Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd8a43e7…6c7d6ba0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1231deb6…486f4eae |
$1,638,202 | 25 | Clean |
0xef66a87a…bf1f66da |
$994,020 | 3 | Clean |
0x66e96ae2…eeb13b42 |
$396,547 | 7 | Clean |
0x935d2e47…4efae6a9 |
$194,119 | 5 | Clean |
0x7d1a5ea9…64c74182 |
$89,999 | 2 | Clean |
0x24cd3efd…9d91e97b |
$29,744 | 1 | Clean |
0xa690621b…5f82655a |
$24,873 | 1 | Clean |
0xef66d37c…bf1f66da |
$0 | 1 | Clean |
0xef6a02d6…be5646da |
$0 | 1 | Clean |
0x935dfbaa…6bebe6a9 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26