Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdd98d95…2cbd9ee3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x96b417c0…6d104f5d |
$1,160 | 7 | Clean |
0x08ec0883…23a731a7 |
$836 | 4 | Clean |
0x11235534…1539d1c9 |
$240 | 3 | Clean |
0x21a31ee1…28285549 |
$220 | 2 | Clean |
0xcb205d7c…8ded4c5a |
$206 | 2 | Clean |
0x9696f59e…4bf96976 |
$125 | 3 | Clean |
0x07cd12f6…b078fc99 |
$100 | 2 | Clean |
0x56eddb7a…21a8b17f |
$63 | 1 | Clean |
0xb685760e…a289895b |
$20 | 1 | Clean |
0xdfd5293d…1343963d |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26