Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd26e2f4…3ed40d32
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$105,939 | 30 | Clean |
0x602415bb…cfd35942 |
$100,039 | 37 | Clean |
0x882e70bd…df8f6430 |
$5,900 | 4 | Clean |
0x3cc936b7…90aecf18 |
$2,548 | 2 | Clean |
0x9f6b9ead…b5dd420e |
$2,548 | 2 | Clean |
0x9b5fabdd…c38f5d4e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27