Counterparties
An address's top counterparties and their blacklist status
For address:
0xfda7cc1a…698d5d2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xabe511c2…942cb2db |
$20,971 | 1 | Clean |
0x836099a1…a493d61a |
$20,971 | 1 | Clean |
0x24f2e177…56c4196b |
$2,845 | 5 | Clean |
0xb99f6151…e0ed3e0d |
$2,078 | 1 | Clean |
0x5d75b45e…59b4971e |
$500 | 1 | Clean |
0x7b09a499…f8b3ad0d |
$204 | 1 | Clean |
0xa79f5a7e…a3196f08 |
$63 | 2 | Clean |
0x24f2bdea…a669196b |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27