Counterparties
An address's top counterparties and their blacklist status
For address:
0xfcc1fa99…f4bfa9a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$5,929 | 5 | Clean |
0xac83d9d7…b9b3aeed |
$4,845 | 10 | Clean |
0x61b647fb…cb1a3c0f |
$1,153 | 4 | Clean |
0x6abdd705…5d00a0a8 |
$1,000 | 2 | Clean |
0xbc0f4cea…e9c2f7dd |
$746 | 2 | Clean |
0xb4e67a28…ef21df38 |
$563 | 2 | Clean |
0xdb861e30…02936c28 |
$518 | 2 | Clean |
0xa78b4b5e…c99545af |
$440 | 3 | Clean |
0x83c41363…db46627e |
$418 | 1 | Clean |
0x9696f59e…4bf96976 |
$328 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26