Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd56b228…6b01dadb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$3,544 | 20 | Clean |
0x62ddcfb8…5b244ac3 |
$2,600 | 10 | Clean |
0xd38cf87f…4ce71330 |
$2,266 | 6 | Clean |
0x595a123d…a8a45931 |
$1,555 | 15 | Clean |
0x16d12c87…0c380603 |
$1,536 | 1 | Clean |
0xac7b1b39…4afd861c |
$500 | 1 | Clean |
0x307bb669…eebc84bc |
$500 | 1 | Clean |
0x4d14558f…b2c77503 |
$107 | 1 | Clean |
0x45cd1078…32bc36c5 |
$13 | 1 | Clean |
0x16d15f5b…59180603 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26