Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdecdd89…f48613ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4efcad54…dc4ee116 |
$104,980 | 10 | Clean |
0xa7a3e02a…a5e736ff |
$73,880 | 9 | Clean |
0xb6e2244f…3ba5020c |
$2,600 | 1 | Clean |
0x9a3e1637…aeb0904a |
$1,400 | 1 | Clean |
0x4efc91c3…3e4be116 |
$0 | 1 | Clean |
0x4ef3d5d7…2b4ee116 |
$0 | 1 | Clean |
0x4efc91d5…339ce116 |
$0 | 14 | Clean |
0x9a3e66e6…5bfe904a |
$0 | 1 | Clean |
0x4efcd73f…dc4ee116 |
$0 | 1 | Clean |
0x9a30b8ce…ecf0904a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27