Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd4c38d0…692e3f82
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5e10380…b9f62bcc |
$1,628,837 | 28 | Clean |
0x9008d19f…0560ab41 |
$841,935 | 3 | Clean |
0x8f10b468…d113f996 |
$216,719 | 1 | Clean |
0xd779323c…e567e3c8 |
$189,250 | 5 | Clean |
0x437f6464…94015437 |
$162,372 | 1 | Clean |
0x9c5b8c10…f0acb9df |
$55,000 | 1 | Clean |
0x6921d6b1…91a2324a |
$49,994 | 1 | Clean |
0x96d0471a…6862aeff |
$40,000 | 3 | Clean |
0xae515694…86cd1936 |
$23,630 | 1 | Clean |
0x3f9b7f49…39a97081 |
$16,545 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27