Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdbe1a76…67e37523
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc520ad8f…941e71b3 |
$157,188 | 3 | Clean |
0x45524ceb…d6fb8010 |
$33,326 | 1 | Clean |
0x4552b508…5c508010 |
$0 | 10 | Clean |
0xc520950d…63e971b3 |
$0 | 4 | Clean |
0x4552c579…96fb8010 |
$0 | 3 | Clean |
0x45529a07…22838010 |
$0 | 2 | Clean |
0x455deb1d…19a68010 |
$0 | 1 | Clean |
0x4552699f…b2828010 |
$0 | 1 | Clean |
0x45524631…d6fb8010 |
$0 | 1 | Clean |
0x45527ee2…d6fb8010 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27