Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdd4e720…0352d5d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3d90f66b…65316be9 |
$3,299 | 2 | Clean |
0x7f54f056…03a3be8a |
$2,655 | 18 | Clean |
0x6a93ef5f…e197006c |
$2,064 | 9 | Clean |
0xc3501f42…cb64e3b6 |
$923 | 1 | Clean |
0xb607d076…abecb624 |
$530 | 3 | Clean |
0x73691cee…0fb973b1 |
$15 | 9 | Clean |
0xc350f995…9c92e3b6 |
$0 | 1 | Clean |
0xb6071531…3b8ab624 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27