Counterparties
An address's top counterparties and their blacklist status
For address:
0xfde2472e…c6c04ed0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3732bcf0…6f04c44b |
$3,201 | 1 | Clean |
0x0c488193…034d7b3d |
$3,101 | 1 | Clean |
0xe64098e8…812daeb9 |
$3,030 | 1 | Clean |
0x954a6948…018dc5f0 |
$3,030 | 1 | Clean |
0xd5500be9…d05488a1 |
$10 | 1 | Clean |
0xb81d18e2…e57d199f |
$5 | 1 | Clean |
0xe6408509…324caeb9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27