Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd204456…7a89d4ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0x13ec5615…01dd40d7 |
$26,672 | 1 | Clean |
0x145f01d6…d390cc47 |
$8,507 | 2 | Clean |
0x93f16c27…5ba526c7 |
$7,000 | 2 | Clean |
0xae5ff57a…b6cc5729 |
$3,359 | 1 | Clean |
0x44117b76…c8856074 |
$1,000 | 1 | Clean |
0x277f42f4…6fd0cb5d |
$65 | 1 | Clean |
0x135a519e…2ddd40d7 |
$0 | 2 | Clean |
0x2772051b…14e0cb5d |
$0 | 2 | Clean |
0xae5f62b1…c4125729 |
$0 | 3 | Clean |
0x3fbb6609…9874e142 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26