Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb499bd8…ae9aeafb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1481e584…4f83db70 |
$8,327 | 5 | Clean |
0x56f70929…7477d336 |
$4,084 | 2 | Clean |
0xc7554283…ca1f49a8 |
$1,967 | 2 | Clean |
0x626730dd…2f611ce1 |
$1,500 | 1 | Clean |
0x09ddf686…720ba1d2 |
$914 | 2 | Clean |
0xe51dd4e6…b191e18d |
$265 | 1 | Clean |
0xda93bce8…ea0a1661 |
$201 | 1 | Clean |
0x4225004c…bd7980fa |
$200 | 1 | Clean |
0x3ddb448e…30f5e99d |
$75 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26