Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd0d022f…756a694a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$2,309 | 39 | Clean |
0x8f0993d4…f198ae77 |
$620 | 5 | Clean |
0xeb443850…4ae2b3bf |
$233 | 1 | Clean |
0x98d22910…bbbe5fe9 |
$231 | 1 | Clean |
0x1fa59bca…cbddddf4 |
$203 | 1 | Clean |
0x2a4556da…70ab7211 |
$188 | 1 | Clean |
0x27a723b3…1281c0d0 |
$183 | 1 | Clean |
0x28128fa2…28140b04 |
$103 | 1 | Clean |
0x7d0e3e20…cc2e48f1 |
$101 | 1 | Clean |
0xa5621c46…a2ed38f3 |
$99 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27