Counterparties
An address's top counterparties and their blacklist status
For address:
0xfcff2a71…38d0d3a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x69bbb669…dd5e8f4b |
$2,888 | 1 | Clean |
0x6e3f1391…dbf472f5 |
$582 | 1 | Clean |
0xd92958fa…67240c3f |
$582 | 1 | Clean |
0xf4c0537a…9c4d0aaf |
$415 | 1 | Clean |
0x52a16533…8ed797fa |
$403 | 1 | Clean |
0xec38e248…35de1627 |
$320 | 1 | Clean |
0xa5b1137b…788ce335 |
$193 | 2 | Clean |
0x06d71f4f…7d21a586 |
$161 | 1 | Clean |
0x8b0fbc80…2f7148eb |
$161 | 1 | Clean |
0x0c06b784…33403a1f |
$134 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27