Counterparties
An address's top counterparties and their blacklist status
For address:
0xfcbf327b…0afe8e60
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbc2f4784…b5332218 |
$70,837 | 4 | Clean |
0xee77dd1c…eaa1a6a1 |
$30,000 | 1 | Clean |
0x3efcf6e8…3e7a9ace |
$12,153 | 1 | Clean |
0xac917a23…c08ff8fc |
$9,627 | 3 | Clean |
0xac914d9e…0e40f8fc |
$0 | 1 | Clean |
0xac91288d…02b8f8fc |
$0 | 1 | Clean |
0xee77a04b…e2d2a6a1 |
$0 | 1 | Clean |
0x3ef34f83…b5a47ace |
$0 | 1 | Clean |
0x3efc7538…df499ace |
$0 | 1 | Clean |
0x3efcfd8b…25e59ace |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27