Counterparties
An address's top counterparties and their blacklist status
For address:
0xfccb4496…82736294
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22ad54d2…c51fa6b7 |
$400,100 | 2 | Clean |
0x7dd776c9…0e6ac62f |
$59,541 | 1 | Clean |
0x3921784e…82120320 |
$51,508 | 1 | Clean |
0x97a405a1…47d758c6 |
$48,762 | 2 | Clean |
0x6fb5ccbc…296379e1 |
$10,150 | 1 | Clean |
0xf14ef6c7…f1190381 |
$10,000 | 1 | Clean |
0x0d2a03bd…2587e932 |
$2,750 | 1 | Clean |
0xb3108d1f…672cc047 |
$2,000 | 1 | Clean |
0xf14e6e2a…654b0381 |
$0 | 2 | Clean |
0x97a40075…46b658c6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27