Counterparties
An address's top counterparties and their blacklist status
For address:
0xfded7cc5…0d9e406e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0e9612ae…36c50927 |
$14,014 | 1 | Clean |
0x96d0cbd2…38e7e16c |
$9,500 | 9 | Clean |
0xe62adfb4…42c80354 |
$850 | 1 | Clean |
0x96d08412…dd1be17c |
$0 | 1 | Clean |
0x96d07116…d46d916c |
$0 | 1 | Clean |
0x96d0fad9…da1be16c |
$0 | 5 | Clean |
0xe62abeb6…d85f0354 |
$0 | 2 | Clean |
0x9653039b…eee7e16c |
$0 | 4 | Clean |
0x96d0810c…cc6fe16c |
$0 | 13 | Clean |
0x96d06e65…f0ece16c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26