Counterparties
An address's top counterparties and their blacklist status
For address:
0xfcd8ab4e…f8016338
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$56,358 | 8 | Clean |
0x40a7c305…9b1b19a0 |
$25,007 | 2 | Clean |
0x72fbb8b2…1490c348 |
$20,000 | 2 | Clean |
0x6845b705…6a81c7c8 |
$5,000 | 1 | Clean |
0x2af7b8e2…d917d8c2 |
$3,000 | 1 | Clean |
0x41db5efd…d1f1f7a3 |
$1,700 | 2 | Clean |
0xff599cb9…dc27f7f2 |
$1,128 | 1 | Clean |
0xd2829022…aed8d3f8 |
$523 | 4 | Clean |
0x3f5ce5fb…c936f0be |
$385 | 1 | Clean |
0x274f3c32…5c1e5fc7 |
$385 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27