Counterparties
An address's top counterparties and their blacklist status
For address:
0xfda57e59…5a329e6b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x968b81b3…36587389 |
$34,991 | 1 | Clean |
0x968be2b5…a3937389 |
$0 | 2 | Clean |
0x968b5231…02917389 |
$0 | 1 | Clean |
0x968b7976…b52a7389 |
$0 | 1 | Clean |
0x968b6486…e4c07389 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27