Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdcdc27b…4f385a55
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$3,415 | 23 | Clean |
0x2ba66556…3676994a |
$1,000 | 1 | Clean |
0xd86bf632…19a925dc |
$649 | 1 | Clean |
0x2756d6dc…ad59def4 |
$364 | 1 | Clean |
0xe4441988…70b3ab5c |
$177 | 1 | Clean |
0xd43a0067…fd694203 |
$135 | 1 | Clean |
0xb17e3aa5…45e00fff |
$133 | 1 | Clean |
0x8b24a3be…5ed35bad |
$115 | 1 | Clean |
0x8f2264e7…a578bcd0 |
$112 | 1 | Clean |
0x9a891583…09b673e7 |
$68 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27