Counterparties
An address's top counterparties and their blacklist status
For address:
0xfcdfda02…11c86b21
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$46,237 | 4 | Clean |
0x8f61ee3e…e9a56253 |
$37,737 | 1 | Clean |
0x00000000…3de08a90 |
$5,000 | 1 | Clean |
0x89c6340b…caf3f818 |
$3,500 | 1 | Clean |
0x8f1b51f1…f0eecb8f |
$711 | 1 | Clean |
0xfc03d47a…76bde144 |
$711 | 1 | Clean |
0x8f61783d…75d66253 |
$0 | 1 | Clean |
0x8f612e6f…8cb76253 |
$0 | 1 | Clean |
0xbf6ab89a…10649253 |
$0 | 1 | Clean |
0xbf66512e…cdd46253 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26