Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd6ed9b3…c20acb46
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b653f03…e1b33491 |
$8,120 | 1 | Clean |
0x1dfff1c5…7314b2f6 |
$6,500 | 1 | Clean |
0x2d177a9d…c38b771f |
$799 | 1 | Clean |
0xd9162d33…88090fde |
$692 | 1 | Clean |
0x73898480…0baeffc6 |
$129 | 1 | Clean |
0x2d4e29c2…3e8b771f |
$0 | 2 | Clean |
0xd9d1d16b…c0090fde |
$0 | 1 | Clean |
0x94b021e2…8d2b9e36 |
$0 | 4 | Clean |
0xd916d3cb…afb50fde |
$0 | 1 | Clean |
0x2d17914b…0c77771f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27