Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdda2bf8…3ee832ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d4a11d5…471f1852 |
$8,268 | 4 | Clean |
0xd982daa0…b81fe5bc |
$6,045 | 2 | Clean |
0x7f81eb07…f1508d29 |
$2,743 | 2 | Clean |
0x11b815ef…4b7697f6 |
$1,754 | 2 | Clean |
0x75e89d59…3f1dcb88 |
$1,500 | 2 | Clean |
0x3416cf6c…113527c6 |
$1,488 | 1 | Clean |
0xeaf22da5…d59bd9b8 |
$1,450 | 1 | Clean |
0x6f48eca7…6c0e3a77 |
$1,000 | 1 | Clean |
0xa68a60b3…6ce603e0 |
$772 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26