Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdca817c…b85e68cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x862a4c3b…b40771b2 |
$75,075 | 3 | Clean |
0x6872b663…e13df7de |
$71,071 | 4 | Clean |
0x974caa59…a2ecc400 |
$32,792 | 2 | Clean |
0x55ace1a3…935f9e5d |
$31,508 | 1 | Clean |
0x1f614ed7…52c99f7c |
$31,508 | 1 | Clean |
0xd376f04a…2d833a10 |
$23,533 | 1 | Clean |
0x50ef5ed0…492f5955 |
$23,533 | 3 | Clean |
0x15421fed…df64fe95 |
$16,016 | 1 | Clean |
0x032a08d6…3b71d5bd |
$12,772 | 1 | Clean |
0x154258ef…f566fe95 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27