Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd2a2ef8…bbcfcfa8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f65f7b6…cef1e932 |
$20,743 | 6 | Clean |
0xc6a5e79d…84748111 |
$4,326 | 4 | Clean |
0x56eddb7a…21a8b17f |
$2,996 | 1 | Clean |
0x7077546a…2c6caccf |
$2,670 | 2 | Clean |
0x5f7b2d3c…b87e841d |
$1,998 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$1,883 | 4 | Clean |
0xb5ce987c…4ce9527b |
$1,817 | 1 | Clean |
0x80b46391…dcb2cdd3 |
$1,754 | 2 | Clean |
0x90d78b55…5a8d85f5 |
$1,589 | 2 | Clean |
0xfd04fa34…d17b5276 |
$988 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27