Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd4fc9db…3dcef8f5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc665ed6…40509b97 |
$347,100 | 1 | Clean |
0xd1c4e7ef…f08f7240 |
$8,500 | 1 | Clean |
0xca19017d…474f99fb |
$8,058 | 2 | Clean |
0x99fe3897…91c48c4d |
$2,867 | 1 | Clean |
0x7e6e18c1…272ef979 |
$2,000 | 2 | Clean |
0x4f61c437…8631eaf8 |
$1,550 | 3 | Clean |
0xf32aa74e…6779573a |
$438 | 3 | Clean |
0x3bcdc573…23ebce01 |
$201 | 1 | Clean |
0x9c301e9a…87a8badb |
$195 | 1 | Clean |
0x0be523f8…64b3ca60 |
$193 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26