Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd659c14…0e055468
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$38,442 | 10 | Clean |
0x4921efef…37302e4a |
$24,498 | 4 | Clean |
0x70a1bb14…25e357d7 |
$21,811 | 3 | Clean |
0x88dc9a4b…977d590f |
$19,513 | 2 | Clean |
0xacb5df98…372e646e |
$16,470 | 3 | Clean |
0x6830cda8…8933550d |
$15,704 | 3 | Clean |
0x49298245…782c3ec8 |
$12,201 | 3 | Clean |
0x9239df3e…7957b3c3 |
$11,566 | 3 | Clean |
0xb23360cc…c8d7c460 |
$11,047 | 3 | Clean |
0xe2cc5cd5…eeeffe27 |
$10,009 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27