Counterparties
An address's top counterparties and their blacklist status
For address:
0xfcf2d5fc…157ebe77
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9025de17…b3ad5366 |
$3,000 | 1 | Clean |
0x90292f78…4cfd5366 |
$0 | 2 | Clean |
0x9025f832…79ad5366 |
$0 | 10 | Clean |
0x90258767…383e5366 |
$0 | 9 | Clean |
0x90251169…ecfa5366 |
$0 | 1 | Clean |
0x9020a63f…d4ad5366 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27