Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdb072d0…bc602b22
| Address | Volume | Txs | Status |
|---|---|---|---|
0x484db158…049ed13a |
$50,000 | 6 | Clean |
0xa06af052…c442f469 |
$25,025 | 2 | Clean |
0x9d67bd72…43317500 |
$100 | 2 | Clean |
0x28c6c062…3bf21d60 |
$50 | 1 | Clean |
0x091bfb0f…c2477e73 |
$5 | 1 | Clean |
0x09186b12…a1477e73 |
$0 | 1 | Clean |
0x09c3d120…39477e73 |
$0 | 2 | Clean |
0x091b1a5f…61c17e73 |
$0 | 1 | Clean |
0x091bb98e…37297e73 |
$0 | 1 | Clean |
0xa06a7eab…596df469 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27