Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdaf8558…5dfcfc1e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab02bf85…f5dd8461 |
$277,588 | 3 | Clean |
0x5ab22e9c…d2871a5b |
$151,281 | 5 | Clean |
0x9008d19f…0560ab41 |
$59,940 | 3 | Clean |
0x07ae8551…82e70e67 |
$59,712 | 2 | Clean |
0x51c72848…84502a7f |
$50,000 | 1 | Clean |
0xdfd5293d…1343963d |
$36,998 | 1 | Clean |
0x865daf2a…c7099d5d |
$32,075 | 1 | Clean |
0xef1ec136…d15d31f1 |
$11,615 | 1 | Clean |
0x836de75e…f9835a5a |
$11,306 | 1 | Clean |
0x89c6340b…caf3f818 |
$10,010 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26