Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd0308f5…85b465cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7333778c…94357a5d |
$14,981 | 3 | Clean |
0xc155774b…ad9d75cc |
$6,905 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$4,702 | 4 | Clean |
0x86b33078…13d14ca3 |
$4,030 | 2 | Clean |
0xa3b26a1b…cc96300a |
$2,345 | 2 | Clean |
0xdfd5293d…1343963d |
$1,006 | 1 | Clean |
0x53937724…9b73eb84 |
$802 | 1 | Clean |
0xa02fe00c…eafd9f64 |
$648 | 1 | Clean |
0xf66fe087…52cdc443 |
$520 | 1 | Clean |
0xe15c4985…7990aacf |
$341 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27