Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd29c074…fc8b3fba
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5c471239…bc6ff3c1 |
$4,936 | 3 | Clean |
0x50ef5ed0…492f5955 |
$4,867 | 4 | Clean |
0x0d4a11d5…471f1852 |
$4,436 | 2 | Clean |
0x0d65bd8e…ee99e4cd |
$2,674 | 1 | Clean |
0xbca34ed5…69821dbc |
$1,316 | 1 | Clean |
0x865daf2a…c7099d5d |
$1,024 | 3 | Clean |
0xc7bbec68…ba1b0e9b |
$820 | 2 | Clean |
0x8f22f206…71bc0c8f |
$500 | 1 | Clean |
0xa03400e0…19517687 |
$407 | 1 | Clean |
0x00000000…3de08a90 |
$77 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26