Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd8a4592…38eab9f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe0dccad5…daa8666b |
$80,000 | 2 | Clean |
0x39fec234…a567f404 |
$43,650 | 1 | Clean |
0x2af47335…d52f1fb6 |
$6,606 | 1 | Clean |
0x2aabf22a…113b1cc1 |
$3,462 | 1 | Clean |
0x28c6c062…3bf21d60 |
$970 | 1 | Clean |
0x013dd8ff…c827f66b |
$1 | 1 | Clean |
0xe0d3f899…6efe566b |
$0 | 2 | Clean |
0x2af49652…2bce1fb6 |
$0 | 1 | Clean |
0x2afcce97…9daf1fb6 |
$0 | 1 | Clean |
0x2af62398…3f131fb6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27