Counterparties
An address's top counterparties and their blacklist status
For address:
0xfcda4627…70a47593
| Address | Volume | Txs | Status |
|---|---|---|---|
0xebd375be…1590bd99 |
$2,216 | 1 | Clean |
0xa969c12d…325989aa |
$1,262 | 1 | Clean |
0x16aa8dbe…638783eb |
$871 | 1 | Clean |
0x3f3150ce…30ede6a7 |
$0 | 1 | Clean |
0x16aa83f3…dab783eb |
$0 | 1 | Clean |
0x16a62849…443983eb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27