Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd8a69ec…fe1865ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3068aaa8…afc30c40 |
$19,609 | 3 | Clean |
0x5ec32acb…7f140bad |
$15,930 | 2 | Clean |
0x4db4e4f5…66ded7be |
$10,000 | 1 | Clean |
0xd94cf5f2…96439c78 |
$10,000 | 1 | Clean |
0x0cf113c9…a01363b0 |
$9,008 | 1 | Clean |
0x6c96de32…7fa41dee |
$8,832 | 1 | Clean |
0xb8615819…97e4ad6c |
$7,879 | 2 | Clean |
0xa4820732…b7b6d3ff |
$7,036 | 1 | Clean |
0xa34d432b…92ceb56d |
$6,500 | 1 | Clean |
0x154f8284…71993b7e |
$5,880 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27