Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd582d41…25e7543e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x94462cf9…538df246 |
$943 | 1 | Clean |
0x983a8363…a4408cb5 |
$937 | 2 | Clean |
0x8f10b468…d113f996 |
$741 | 2 | Clean |
0x7e654b01…27909df1 |
$310 | 1 | Clean |
0x0fdd9dbd…7fd57e82 |
$250 | 1 | Clean |
0x9eb7f00a…fde47926 |
$164 | 1 | Clean |
0x090424fb…8b08c443 |
$160 | 1 | Clean |
0xddb511c2…20619088 |
$107 | 1 | Clean |
0xdc920445…b0650723 |
$30 | 1 | Clean |
0xa8f8296f…70234c8b |
$18 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26