Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdac6f8d…a6dcd66a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$204,990 | 2 | Clean |
0x56eddb7a…21a8b17f |
$80,103 | 3 | Clean |
0x6134b828…998b6b88 |
$65,271 | 2 | Clean |
0xde46be65…79fa066f |
$61,835 | 6 | Clean |
0x21a31ee1…28285549 |
$47,495 | 1 | Clean |
0xcc4a5022…4ad50341 |
$35,037 | 3 | Clean |
0xce5aa337…e43ea2f6 |
$28,672 | 2 | Clean |
0x98ba9dfd…6bc80a1e |
$27,003 | 1 | Clean |
0x97ba19f3…02af0a8e |
$23,642 | 1 | Clean |
0x7f6ae73e…bd74f19d |
$22,044 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27