Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdacb0d8…e95c592c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb9fa6c5…a08dfed1 |
$598 | 1 | Clean |
0x4f2dc1c0…73206b55 |
$292 | 1 | Clean |
0x09955807…2c1b9bc7 |
$219 | 1 | Clean |
0xaf661b96…a616f9a0 |
$171 | 2 | Clean |
0xb61fb3b5…6baaec0d |
$146 | 1 | Clean |
0x53d43ea7…c5cbf889 |
$146 | 1 | Clean |
0x3d9aff57…f7069be5 |
$146 | 1 | Clean |
0xc9c6f98d…11e32e96 |
$117 | 1 | Clean |
0xe08d51ed…b52795e3 |
$82 | 1 | Clean |
0x0e3b56d4…3966758c |
$73 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26