Counterparties
An address's top counterparties and their blacklist status
For address:
0xfda1edec…15f29a70
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$220 | 1 | Clean |
0xa0b0fd7f…90f820d7 |
$171 | 5 | Clean |
0x277d640f…218ced23 |
$100 | 1 | Clean |
0xa8fcdf77…af039e62 |
$84 | 1 | Clean |
0xdd00b47d…bd6226a2 |
$30 | 1 | Clean |
0x012de27f…29a024c9 |
$2 | 1 | Clean |
0xdd005f8b…240726a2 |
$0 | 1 | Clean |
0xa0b0af22…c40e20d7 |
$0 | 4 | Clean |
0x277d4d66…047bed23 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27