Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd4b0c7b…bb9384ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbdd3a338…9756da3e |
$107,234 | 7 | Clean |
0x34205d71…10c94f82 |
$65,659 | 7 | Clean |
0x26e06a18…5a24f644 |
$20,472 | 1 | Clean |
0xbbaa7b34…3bad80d7 |
$20,000 | 1 | Clean |
0x8603bdc5…c675b681 |
$15,002 | 1 | Clean |
0x3b472d17…ed705dc3 |
$12,617 | 1 | Clean |
0xdfd5293d…1343963d |
$4,779 | 1 | Clean |
0x3420bf37…1b574f82 |
$0 | 4 | Clean |
0xbdd3fe83…9756da3e |
$0 | 1 | Clean |
0x3420c203…eb184f82 |
$0 | 13 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27