Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd96aedc…533c7fb2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$89,361 | 2 | Clean |
0xdd970b47…fed837fe |
$28,508 | 1 | Clean |
0xbfb9a32d…c78bd86f |
$8,000 | 1 | Clean |
0x664591b0…6220b8f6 |
$500 | 1 | Clean |
0xbfb0bab2…909bd86f |
$0 | 1 | Clean |
0xaa8b6396…3b2e3efb |
$0 | 1 | Clean |
0x6645bb45…565bb8f6 |
$0 | 3 | Clean |
0x6645ca93…aeb8b8f6 |
$0 | 1 | Clean |
0x6645f7f3…7460b8f6 |
$0 | 1 | Clean |
0xbfb9061f…6338d86f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27