Counterparties
An address's top counterparties and their blacklist status
For address:
0xfcde68f6…dde0f24a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$15,931 | 11 | Clean |
0x057bb723…c8c4adee |
$10,888 | 8 | Clean |
0x56eddb7a…21a8b17f |
$3,929 | 1 | Clean |
0xcccd218a…614e35fd |
$3,058 | 14 | Clean |
0xfa2923d7…e30b3df0 |
$2,500 | 1 | Clean |
0x6872b663…e13df7de |
$1,006 | 1 | Clean |
0x3dac1ef3…5dcd95b5 |
$999 | 1 | Clean |
0x666bc691…8add01e6 |
$999 | 1 | Clean |
0x26454176…b5f1202d |
$794 | 1 | Clean |
0xb488f161…5da5ed5a |
$550 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27