Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdcac6e4…a34ec4c4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfd5293d…1343963d |
$15,000 | 1 | Clean |
0x6abbf313…89656ddf |
$5,000 | 1 | Clean |
0xdb553d6f…a7a951ca |
$4,000 | 1 | Clean |
0xd730c51b…2053a141 |
$2,000 | 1 | Clean |
0x6b4daf93…7b09346c |
$1,200 | 2 | Clean |
0xceb6b1d9…c1918120 |
$1,019 | 1 | Clean |
0xecd20378…b6ae882c |
$1,007 | 1 | Clean |
0xdc576b62…bd7a3c55 |
$1,000 | 1 | Clean |
0x27060477…1b70533e |
$650 | 1 | Clean |
0x27080208…2870533e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26