Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc98dd1d…31d57c1d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5c7bcd6e…6ced35c5 |
$149 | 3 | Clean |
0x4cdd8a77…70c0f58f |
$50 | 1 | Clean |
0x1c7247bd…de2cec62 |
$50 | 1 | Clean |
0x18e29605…a73882f6 |
$49 | 1 | Clean |
0x863c3c74…ff66be9f |
$0 | 3 | Clean |
0xfdb62784…2d251759 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26