Counterparties
An address's top counterparties and their blacklist status
For address:
0xfde0d151…ae4ae9f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1231deb6…486f4eae |
$2,589 | 3 | Clean |
0x3e9d1af5…24532ae7 |
$1,977 | 1 | Clean |
0xe291cc3e…5c0ad342 |
$1,803 | 3 | Clean |
0x319d8348…ea16314d |
$1,658 | 1 | Clean |
0x54d26cc3…89ff1228 |
$1,455 | 4 | Clean |
0x20894aec…78ac2941 |
$1,275 | 1 | Clean |
0x069c012b…dd9c10d2 |
$1,134 | 3 | Clean |
0xae61410e…b7330eea |
$1,090 | 2 | Clean |
0x4e2e9705…9e60c157 |
$968 | 2 | Clean |
0x3530ed60…576e4c28 |
$916 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27