Counterparties
An address's top counterparties and their blacklist status
For address:
0xfcde752e…c96844b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$168,538 | 18 | Clean |
0xda323167…6878443e |
$107,804 | 7 | Clean |
0x5949ef54…e2e5176f |
$50,165 | 5 | Clean |
0x7491f26a…5d096933 |
$30,101 | 2 | Clean |
0xfdec2e54…31ced4b5 |
$23,100 | 1 | Clean |
0xd91efec7…88950747 |
$17,007 | 1 | Clean |
0x8e01d20e…766b2e11 |
$11,847 | 2 | Clean |
0x534ff782…a245db73 |
$8,200 | 1 | Clean |
0x88e9b7f6…29278c43 |
$6,926 | 3 | Clean |
0x6ab77f88…8dfb304c |
$3,685 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26