Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd00cfe3…d0d4da8e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf7635d9…5beaafaf |
$15,707 | 18 | Clean |
0x6ad8dd86…66d5bb05 |
$14,267 | 10 | Clean |
0x8f6725da…fab80b52 |
$3,000 | 2 | Clean |
0x51d12a58…3bb2c8eb |
$3,000 | 1 | Clean |
0xbfcf7f39…15d9a858 |
$2,000 | 1 | Clean |
0x6a99ff5b…3ba94ad3 |
$1,601 | 1 | Clean |
0xf09f5b1e…118d55c4 |
$1,500 | 1 | Clean |
0xe5bb2525…c9c3a04d |
$1,000 | 1 | Clean |
0xaf4019b5…beeaafaf |
$0 | 1 | Clean |
0xaf7d68af…52f8afaf |
$0 | 12 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27