Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdbe752f…b4207f3d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6cc26777…aeb1814f |
$200,016 | 1 | Clean |
0x07e9f890…edc3ce4d |
$250 | 1 | Clean |
0x545f3b3f…7fef29a2 |
$227 | 1 | Clean |
0x6e39c858…cea4dee6 |
$225 | 1 | Clean |
0xd9e51076…182b54f2 |
$117 | 1 | Clean |
0x0fdae578…88f6c4bc |
$116 | 1 | Clean |
0x6ddc21cd…9683db9f |
$114 | 1 | Clean |
0x2f4b307a…5f0c106c |
$114 | 1 | Clean |
0x5418226a…6ec07d61 |
$108 | 1 | Clean |
0xc29ba272…f8ec6ff7 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27