Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd5a3fd2…da0fe7db
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe1cc923e…fca5d945 |
$399,126 | 10 | Clean |
0xfed31eed…0f4d1a96 |
$296,626 | 8 | Clean |
0x30cc1e5a…451552b6 |
$114,861 | 5 | Clean |
0x28560cfd…91e6204d |
$68,670 | 14 | Clean |
0x7a4624d6…5f0c6977 |
$40,706 | 3 | Clean |
0xe5dbf032…a6bc06ea |
$9,700 | 1 | Clean |
0xeb59da70…25f8ddd4 |
$970 | 1 | Clean |
0xde215505…13afbe2b |
$563 | 3 | Clean |
0xfed3ba0c…111f1a96 |
$0 | 8 | Clean |
0xe5db9ebf…eb5206ea |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27