Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd7fbc9a…b01dbb25
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$3,285 | 55 | Clean |
0x21a31ee1…28285549 |
$908 | 8 | Clean |
0xf4520373…8e684a84 |
$441 | 1 | Clean |
0xdfd5293d…1343963d |
$413 | 5 | Clean |
0x9696f59e…4bf96976 |
$345 | 3 | Clean |
0x7977dce4…dbacd4b9 |
$281 | 6 | Clean |
0x56eddb7a…21a8b17f |
$142 | 4 | Clean |
0xd988c9d0…42bd2c24 |
$133 | 1 | Clean |
0xe54a66f6…9edb180c |
$89 | 2 | Clean |
0xbd77e7c1…5c308635 |
$62 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26