Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdc55f07…61a0b7cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe21d5bfe…8002b744 |
$562 | 1 | Clean |
0xafc9c064…6856fe63 |
$50 | 1 | Clean |
0x39d91468…1ea147b0 |
$6 | 6 | Clean |
0x078b269b…b7cb93f3 |
$5 | 5 | Clean |
0xeff86904…4ea4cdd4 |
$3 | 3 | Clean |
0xd7622eaf…30836253 |
$2 | 3 | Clean |
0x89153d20…6ce24d0d |
$2 | 2 | Clean |
0xb0237b0e…f3019ffc |
$2 | 2 | Clean |
0xc81a5096…4d1fd054 |
$2 | 2 | Clean |
0xd3c3b535…e1b50676 |
$2 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26