Counterparties
An address's top counterparties and their blacklist status
For address:
0xfded08bd…72f12b39
| Address | Volume | Txs | Status |
|---|---|---|---|
0x830a5ed0…ffda7984 |
$3,370 | 7 | Clean |
0xafd4ded4…7b13db4e |
$2,100 | 3 | Clean |
0xfdbb7122…32b3f12e |
$1,000 | 1 | Clean |
0x58b70406…05925023 |
$848 | 12 | Clean |
0xa3222357…decb59b3 |
$550 | 3 | Clean |
0x5972f88c…a2502b5d |
$500 | 1 | Clean |
0x4423cc64…73640fef |
$430 | 1 | Clean |
0x6ff97f64…5974e5a3 |
$422 | 2 | Clean |
0x6af832f0…c1093ef6 |
$400 | 2 | Clean |
0x67b34ca7…e99a0898 |
$290 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27