Counterparties
An address's top counterparties and their blacklist status
For address:
0xfbdf5c61…c874dd59
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$10,144 | 5 | Clean |
0xa7e3fa0c…efee43b8 |
$3,755 | 1 | Clean |
0xae38b215…e3b25e04 |
$2,695 | 1 | Clean |
0xdd680d86…0f67a85e |
$1,736 | 1 | Clean |
0x73a3dd21…32aeeed4 |
$1,268 | 1 | Clean |
0x85b79e6f…18d172da |
$690 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27