Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbde0889…a767646e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa959ddd…e05e0742 |
$15,000 | 1 | Clean |
0x1a669c0d…f048c92e |
$13,979 | 1 | Clean |
0xe7937e4f…1718473b |
$4,900 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$4,225 | 1 | Clean |
0x9d558610…c416ecbc |
$3,500 | 1 | Clean |
0x3dec169d…3052b4ac |
$2,790 | 1 | Clean |
0xba8d8be6…1a97b273 |
$2,659 | 1 | Clean |
0x2edbbb7a…f465a594 |
$2,400 | 2 | Clean |
0x38fde2fe…535148b2 |
$416 | 1 | Clean |
0x2edbb897…30f2a594 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27