Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdec2e54…31ced4b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfcde752e…c96844b3 |
$23,100 | 1 | Clean |
0x534ff782…a245db73 |
$10,070 | 1 | Clean |
0x88e9b7f6…29278c43 |
$7,000 | 1 | Clean |
0x447eb8fd…15538de4 |
$3,270 | 1 | Clean |
0x6ab77f88…8dfb304c |
$900 | 1 | Clean |
0x972b05a6…186276d2 |
$700 | 1 | Clean |
0xeb0382cb…da601ab9 |
$500 | 1 | Clean |
0x4e6a7fd4…d36145dc |
$460 | 1 | Clean |
0x4cbf375b…5b837e07 |
$200 | 1 | Clean |
0xfcde0d73…af1a44b3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26