Counterparties
An address's top counterparties and their blacklist status
For address:
0xfde29fa7…3813dc6a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63dfe4e3…cef8ffc4 |
$1,842 | 23 | Clean |
0x8c8d7c46…564d7465 |
$1,618 | 23 | Clean |
0xb23360cc…c8d7c460 |
$225 | 2 | Clean |
0x63df4732…b11bffc4 |
$0 | 1 | Clean |
0x63df40f1…618dffc4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27