Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc35a3aa…33de40fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe3abae6a…1cae7698 |
$100,000 | 2 | Clean |
0x6872b663…e13df7de |
$85,197 | 3 | Clean |
0x09f96d8d…76fcb0bc |
$10,265 | 1 | Clean |
0xd282ebeb…347e2436 |
$10,015 | 1 | Clean |
0xd2580094…872e20a0 |
$10,000 | 2 | Clean |
0x8f40fed2…86ca1ddc |
$9,664 | 2 | Clean |
0xc38fd216…a957a390 |
$5,250 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$1,075 | 1 | Clean |
0xfd4a5d7f…ae90dce7 |
$1,002 | 1 | Clean |
0x33029cd5…4b827446 |
$801 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26