Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd3cb180…e7f7b71e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97b0984e…f5ea63e6 |
$55,158 | 4 | Clean |
0x9d941663…3de92044 |
$44,152 | 2 | Clean |
0xe5b13286…f781442b |
$41,547 | 2 | Clean |
0xd2c94290…5559677d |
$37,000 | 1 | Clean |
0xaf04bc50…62b21fdc |
$5,877 | 1 | Clean |
0xcbcbd698…fac8a7ba |
$5,760 | 2 | Clean |
0x52893dca…be18072c |
$3,869 | 1 | Clean |
0xaef8a02b…517c7cc5 |
$47 | 1 | Clean |
0x9d94aa33…3de92044 |
$0 | 1 | Clean |
0x97b09076…f5ea63e6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27