Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd95cb68…ff6822a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde206fec…18fef18e |
$74,416 | 6 | Clean |
0x234af28d…77c16f9b |
$37,464 | 3 | Clean |
0x0e747eb2…c2dbb783 |
$15,719 | 1 | Clean |
0x243663dd…98415cfa |
$11,110 | 2 | Clean |
0xa95d7a3b…6279498b |
$5,000 | 1 | Clean |
0x65486cac…b23a1537 |
$4,770 | 1 | Clean |
0x449b526c…82ba46c4 |
$4,770 | 1 | Clean |
0xeea9b23f…c3d98826 |
$3,650 | 1 | Clean |
0x21d18321…d27d3b9b |
$1,000 | 1 | Clean |
0xb36e8984…cf87847d |
$473 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27