Counterparties
An address's top counterparties and their blacklist status
For address:
0xfded36bd…ef0b58d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$264,355 | 24 | Clean |
0x8e6d6583…6ca6668b |
$204,652 | 17 | Clean |
0xd65fe092…3bff6539 |
$18,157 | 5 | Clean |
0x08b060ce…c7aac387 |
$15,151 | 6 | Clean |
0xd871b087…0ad89667 |
$13,072 | 2 | Clean |
0x57099489…8eeaa7ce |
$6,923 | 4 | Clean |
0x6296d5c5…42b064c1 |
$5,000 | 1 | Clean |
0x4242af2f…3c2d01e1 |
$0 | 1 | Clean |
0x42402037…9e6401e1 |
$0 | 3 | Clean |
0x42408fd9…d5f201e1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27