Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdc16ef8…cfc7c0f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x10c068e6…7d86f7c4 |
$11,301 | 23 | Clean |
0x559432e1…2be4ed53 |
$10,919 | 15 | Clean |
0xf3d1af6b…b4ad4028 |
$6,721 | 10 | Clean |
0x7a93539c…9266213e |
$4,962 | 7 | Clean |
0xcf68403c…f4d14af5 |
$3,533 | 3 | Clean |
0x11b11338…27221e31 |
$3,387 | 7 | Clean |
0x5041ed75…4724081a |
$2,287 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27