Counterparties
An address's top counterparties and their blacklist status
For address:
0xfcd13ea0…2e839ebd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x29ffcd59…28f2dfee |
$21,642 | 20 | Clean |
0x264a70ef…0ff4e914 |
$9,069 | 5 | Clean |
0x11b815ef…4b7697f6 |
$3,736 | 4 | Clean |
0x277834ff…995ef4e0 |
$3,699 | 1 | Clean |
0x0a8accba…c83fe230 |
$2,534 | 7 | Clean |
0xc7bbec68…ba1b0e9b |
$1,264 | 2 | Clean |
0x00000000…3de08a90 |
$1,059 | 2 | Clean |
0x9008d19f…0560ab41 |
$795 | 1 | Clean |
0x50d3865a…52107390 |
$465 | 1 | Clean |
0x4b47d729…a2cd21b3 |
$424 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26