Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdb267ab…f279f145
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbca3039a…bc045afa |
$21,821 | 11 | Clean |
0xd6b42b79…fb709c8a |
$9,821 | 6 | Clean |
0x9e2d21ca…140a1993 |
$4,000 | 1 | Clean |
0x6c4c75f7…4bc25f21 |
$3,000 | 1 | Clean |
0x4d27223f…c7313f82 |
$1,000 | 1 | Clean |
0x4d204f50…02313f82 |
$0 | 1 | Clean |
0x4d20a840…de813f82 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26