Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdbd5d6e…c805fc64
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$33,915 | 13 | Clean |
0x94adf085…8677ab1e |
$30,000 | 1 | Clean |
0xba4e328c…6d6e5153 |
$4,131 | 9 | Clean |
0xf258415d…a3efeb35 |
$2,020 | 1 | Clean |
0x26a7d0c9…1f6b28d8 |
$965 | 1 | Clean |
0x8c425e7e…31d8d1df |
$800 | 1 | Clean |
0x4912dde2…49da2a7f |
$790 | 1 | Clean |
0xb2f4e090…94c59ba2 |
$590 | 1 | Clean |
0x23af914c…86458f3d |
$510 | 1 | Clean |
0x06521c5c…a6c19b29 |
$351 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27