Counterparties
An address's top counterparties and their blacklist status
For address:
0x1fdd3a64…ff1be219
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa0500dbd…02531f2a |
$507,285 | 5 | Clean |
0xead5d9f2…85316dc1 |
$410,000 | 12 | Clean |
0x9daee9c8…f5d33cff |
$300,000 | 1 | Clean |
0xfaa59d87…eb118150 |
$300,000 | 1 | Clean |
0x8a9284f8…8fd834bb |
$240,000 | 1 | Clean |
0x0df127a9…28ab5feb |
$220,000 | 2 | Clean |
0x789d5e59…f48b5064 |
$150,000 | 4 | Clean |
0xdf592ad0…585c6fbe |
$150,000 | 2 | Clean |
0xae1472d6…8aa3c417 |
$117,391 | 1 | Clean |
0x7052924f…10d45abe |
$83,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27