Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd9bbcc0…befd65d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb2050793…a5a1ad1f |
$3,465 | 1 | Clean |
0xd4bddf5e…8621f37c |
$3,465 | 3 | Clean |
0xd333f285…ec400f81 |
$1,838 | 1 | Clean |
0x66819c59…1426a8c7 |
$1,838 | 1 | Clean |
0xed58b9e1…2080e088 |
$899 | 1 | Clean |
0xb2055fef…9c84ad1f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26