Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd4adff7…657de8c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb92fe925…ec4fff4f |
$16,087 | 10 | Clean |
0xf70da978…dfa3dbef |
$11,628 | 3 | Clean |
0x4cd00e38…2338bc31 |
$7,542 | 6 | Clean |
0xbb7f51fd…65cee9ce |
$4,855 | 1 | Clean |
0x28c6c062…3bf21d60 |
$4,624 | 2 | Clean |
0x98663c66…31bb287a |
$1,580 | 3 | Clean |
0x57ba44f2…df1026a8 |
$20 | 1 | Clean |
0x21a31ee1…28285549 |
$20 | 2 | Clean |
0xc8c7efb5…ac127339 |
$17 | 5 | Clean |
0x7f54f056…03a3be8a |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27