Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd0f3807…32e9a85b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfd6ead5e…e7b38e6b |
$281,473 | 5 | Clean |
0x368f5756…327c8980 |
$217,183 | 4 | Clean |
0x2b318399…af844ec1 |
$148,123 | 3 | Clean |
0x92e929d8…8bb2b786 |
$101,160 | 1 | Clean |
0xc5233bd3…764350e7 |
$81,586 | 4 | Clean |
0xcb3b0e10…64060731 |
$76,657 | 1 | Clean |
0xadd5627c…89399ddd |
$68,236 | 11 | Clean |
0x3416cf6c…113527c6 |
$44,444 | 5 | Clean |
0x23abf7a3…59fee844 |
$39,298 | 2 | Clean |
0x0a5739eb…f9d9d86d |
$35,782 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27