Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdd5b077…98feaf9f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$496 | 2 | Clean |
0x3d28b63a…1a02b225 |
$72 | 1 | Clean |
0xf4f7a4eb…76284a22 |
$45 | 1 | Clean |
0xf09d7683…f62ce75c |
$44 | 1 | Clean |
0x732ef7a0…c38aec32 |
$41 | 2 | Clean |
0x60350b74…f91f8cb4 |
$41 | 1 | Clean |
0xbd53f76c…e5f238e5 |
$36 | 1 | Clean |
0xa911bb5d…e63fe677 |
$35 | 1 | Clean |
0x6865b443…be98fcc6 |
$32 | 2 | Clean |
0x11111112…f8842a65 |
$31 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27