Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbddf422…67f7dc2c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x346fbfd4…606bf657 |
$0 | 1 | Clean |
0x9a1c184d…82ea148a |
$0 | 1 | Clean |
0xdbfc20a3…dffbdc46 |
$0 | 2 | Clean |
0x6092a74f…0a762c53 |
$0 | 2 | Clean |
0xdbbddedf…62b36d1f |
$0 | 3 | Clean |
0x82a15cfd…bf1348ad |
$0 | 12 | Clean |
0xcbe5e95a…24e79242 |
$0 | 1 | Clean |
0xe075a43b…5983cf26 |
$0 | 2 | Clean |
0x981a2a4b…ee400dcb |
$0 | 1 | Clean |
0xe1634f1b…fc5fb25e |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27