Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdedd2a3…ccd30ab4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe5c69ffd…bae9c233 |
$7,001 | 1 | Clean |
0x0444efae…6e4a8c1e |
$7,000 | 1 | Clean |
0xf17e31a6…bf0b28e7 |
$5,000 | 1 | Clean |
0x4b5f834e…1a0310ea |
$4,995 | 1 | Clean |
0x59861265…97cc99d7 |
$1,002 | 1 | Clean |
0x20e33089…e90a0c63 |
$1,001 | 1 | Clean |
0x869c08cb…f967019d |
$1,000 | 1 | Clean |
0x39de91b8…41fb2ba0 |
$998 | 1 | Clean |
0x5a396917…44e3bb4e |
$502 | 1 | Clean |
0x8cbad60b…514b5563 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26