Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbdda07d…e053dc2c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcbe5e95a…24e79242 |
$0 | 1 | Clean |
0x981a2a4b…ee400dcb |
$0 | 6 | Clean |
0xf0a5bcf2…666f4db7 |
$0 | 2 | Clean |
0xa833860d…ed1dfa80 |
$0 | 5 | Clean |
0x75882fef…64ec1881 |
$0 | 3 | Clean |
0x82a15cfd…bf1348ad |
$0 | 4 | Clean |
0x8a1be231…ccbe0e11 |
$0 | 9 | Clean |
0x9a1c184d…82ea148a |
$0 | 3 | Clean |
0xe1634f1b…fc5fb25e |
$0 | 6 | Clean |
0x55d877a9…3c676c4b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27