Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd257f79…9d3117aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9ee397d9…a54b41c7 |
$3,000 | 3 | Clean |
0x0154e568…9b89ce28 |
$2,000 | 2 | Clean |
0x2ea7a614…a9f9f285 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27