Counterparties
An address's top counterparties and their blacklist status
For address:
0xfddeea57…e43da46b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x77e2be7d…b16cfa58 |
$1,378,482 | 18 | Clean |
0xd4f72212…f02c133a |
$1,351,214 | 14 | Clean |
0xdf0955ae…654521a0 |
$10,000 | 1 | Clean |
0x9d746c5d…ac3a30e9 |
$10,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$5,574 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$1,694 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27