Counterparties
An address's top counterparties and their blacklist status
For address:
0xfda337da…e1c28b1d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$2,864 | 6 | Clean |
0x749d243f…93adc2c3 |
$1,724 | 4 | Clean |
0xc304f0d0…ebb40e95 |
$1,650 | 5 | Clean |
0xaa8ba7d4…0a133efb |
$1,637 | 3 | Clean |
0xbd6c7a7b…0c4e8ea2 |
$1,103 | 1 | Clean |
0xfda337da…e1c28b1d |
$50 | 1 | Clean |
0xc3049260…7d9d0e95 |
$0 | 1 | Clean |
0x749db4b3…c27fc2c3 |
$0 | 2 | Clean |
0x74956924…9597c2c3 |
$0 | 1 | Clean |
0xbd6c88f3…3c2d8ea2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27