Counterparties
An address's top counterparties and their blacklist status
For address:
0xfcf7bc91…8ee7e673
| Address | Volume | Txs | Status |
|---|---|---|---|
0x15d5d6d6…a0584cab |
$3,300 | 1 | Clean |
0xe67f2ee1…f2567f41 |
$2,053 | 30 | Clean |
0x4e5b2e1d…4c7e972f |
$1,542 | 2 | Clean |
0x81e56cea…d139cbf4 |
$1,200 | 3 | Clean |
0x88c470eb…a5b00f54 |
$540 | 7 | Clean |
0x9bf81cc3…54a182a2 |
$379 | 1 | Clean |
0xa5b8cf99…859a2e15 |
$377 | 3 | Clean |
0xdd3d72c5…38b3ceee |
$250 | 1 | Clean |
0x2cff890f…2c302680 |
$213 | 1 | Clean |
0x0a9d0419…413fe36f |
$203 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27