Counterparties
An address's top counterparties and their blacklist status
For address:
0xd4f72212…f02c133a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfddeea57…e43da46b |
$776,114 | 6 | Clean |
0xdf0955ae…654521a0 |
$576,114 | 5 | Clean |
0x25dabcb4…8ceedafe |
$50 | 1 | Clean |
0xfddef42f…134ca46b |
$0 | 9 | Clean |
0xfdde3b09…a82ba46b |
$0 | 2 | Clean |
0xfdde414c…106ea46b |
$0 | 4 | Clean |
0xfdde6523…7343a46b |
$0 | 6 | Clean |
0xfddec39c…0cfaa46b |
$0 | 15 | Clean |
0xdf0916e8…185321a0 |
$0 | 3 | Clean |
0xfdde3239…e43da46b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27