Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbdde2ef…1c91b135
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5a5b5a4f…fc8a2bac |
$1,106,470 | 4 | Clean |
0xb00aed4e…caec17c2 |
$838,948 | 4 | Clean |
0x5a4f9db7…432ce335 |
$738,010 | 5 | Clean |
0x8ce25b07…024ceac3 |
$600,010 | 3 | Clean |
0x49c0bb3f…10f6e7e3 |
$600,000 | 2 | Clean |
0x1b256940…c9ab4931 |
$500,000 | 2 | Clean |
0xb3b91926…de7de7aa |
$450,000 | 2 | Clean |
0x4c2fd3d5…ee680767 |
$348,862 | 3 | Clean |
0x6352bc88…e01d28c0 |
$330,000 | 1 | Clean |
0x5de04cdf…70b9f4ab |
$293,097 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27