Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdb966b9…34a3c5d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcace7ac1…06f5524f |
$0 | 66 | Clean |
0x5afe0000…68076042 |
$0 | 20 | Clean |
0x85d15f00…7f1cd4e9 |
$0 | 8 | Clean |
0x2e44b685…9b4ad37a |
$0 | 1 | Clean |
0x4847fbb8…b701442b |
$0 | 3 | Clean |
0xae698b95…5e08d8b9 |
$0 | 1 | Clean |
0x9ece4abe…4743ed30 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27