Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd5ecef4…94ec7c0d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x939d6146…71a08891 |
$14,700 | 4 | Clean |
0x1bd3ec4f…7283cdad |
$5,137 | 1 | Clean |
0x30aa42d7…043311c1 |
$4,900 | 1 | Clean |
0x2304f85a…78cdee84 |
$4,596 | 1 | Clean |
0xb2f526af…53209137 |
$4,592 | 1 | Clean |
0x9395bb98…c0808891 |
$0 | 4 | Clean |
0x939dd289…f2f18891 |
$0 | 24 | Clean |
0x939d7e60…32288891 |
$0 | 11 | Clean |
0x939620c9…17a08891 |
$0 | 2 | Clean |
0x939d1576…c9f08891 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27