Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd80507e…f1112ea2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$14,779 | 1 | Clean |
0x2f9014eb…60b63f66 |
$10,000 | 1 | Clean |
0x7ca4e5a7…134bcee3 |
$5,000 | 2 | Clean |
0xfb39e0d6…ebac1e04 |
$4,500 | 1 | Clean |
0x6bb29b4d…a18f965a |
$3,000 | 1 | Clean |
0x74adb595…3a071ee8 |
$500 | 1 | Clean |
0x9fea7737…587b66d0 |
$100 | 1 | Clean |
0x69c4f06a…edbbe6a1 |
$50 | 1 | Clean |
0x76008600…5a2be590 |
$50 | 1 | Clean |
0x7663c057…302be590 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27