Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdd027ec…e9c2f77f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x115b6469…dbd4b6e1 |
$848 | 2 | Clean |
0xa488994d…b502ea2c |
$656 | 1 | Clean |
0xcb8a9243…3f71dd69 |
$336 | 1 | Clean |
0xf0f03e6d…711b0b27 |
$336 | 1 | Clean |
0xed17f8fb…4f0de831 |
$269 | 1 | Clean |
0xf8180e9c…3416959a |
$67 | 1 | Clean |
0x1c7f88da…31d839bf |
$38 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27