Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd5e1e07…694e72e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd048b271…219d3e51 |
$1,195,000 | 10 | Clean |
0x4a9b1300…b536d791 |
$1,025,000 | 8 | Clean |
0x8b0631da…cb9ab070 |
$170,000 | 2 | Clean |
0xd0485ad7…2ef13e51 |
$0 | 9 | Clean |
0x4a9b7d17…9cc0d791 |
$0 | 2 | Clean |
0xd048579f…725c3e51 |
$0 | 10 | Clean |
0xd048a2ca…56fd3e51 |
$0 | 1 | Clean |
0xd048fc54…c9a43e51 |
$0 | 1 | Clean |
0xd0483bc8…dd0d3e51 |
$0 | 1 | Clean |
0xd048a207…85373e51 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27