Counterparties
An address's top counterparties and their blacklist status
For address:
0xfcdd657d…eae30f8e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f65f7b6…cef1e932 |
$72,701 | 13 | Clean |
0xde15b303…ba6df451 |
$53,542 | 11 | Clean |
0x9c97d1ac…68b8111b |
$17,599 | 1 | Clean |
0x1e248a6d…32a3d4f2 |
$959 | 2 | Clean |
0xa1acab9e…8b72ce7e |
$406 | 2 | Clean |
0x478e6705…9b58eabc |
$131 | 2 | Clean |
0x96c0f025…0748415a |
$43 | 1 | Clean |
0x2ef59103…882e8748 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27