Counterparties
An address's top counterparties and their blacklist status
For address:
0xfde8f5e6…ec441d0b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x118c7e4a…3bbd65df |
$6,516 | 2 | Clean |
0x21a31ee1…28285549 |
$5,166 | 1 | Clean |
0xed4bdfd9…bb3d6a47 |
$1,511 | 1 | Clean |
0x442ede9e…af03c13e |
$1,505 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,356 | 1 | Clean |
0xfc0d9472…d0a97cc3 |
$200 | 1 | Clean |
0x118c39c4…443a65df |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27