Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdb934e1…e234c5d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa1cc650f…66457d5d |
$35,049 | 10 | Clean |
0x559432e1…2be4ed53 |
$8,100 | 2 | Clean |
0x1ab4973a…688f8f23 |
$5,998 | 2 | Clean |
0x9ece4abe…4743ed30 |
$5,000 | 1 | Clean |
0x85d15f00…7f1cd4e9 |
$4,500 | 1 | Clean |
0x2e44b685…9b4ad37a |
$3,500 | 1 | Clean |
0x93bd162b…aebded1f |
$2,550 | 1 | Clean |
0xcace7ac1…06f5524f |
$2,500 | 1 | Clean |
0x880cc482…f19300c2 |
$2,100 | 1 | Clean |
0x6bf0726e…e6d3c072 |
$1,600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26