Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdf023b9…b88ea0a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4c4b5a43…20a85963 |
$69,029 | 5 | Clean |
0x96d7863b…d0bdf7a8 |
$37,508 | 2 | Clean |
0xa86d27ab…177b45ca |
$23,564 | 5 | Clean |
0x9642b23e…322f5d4e |
$19,967 | 1 | Clean |
0x71019b33…32d81106 |
$12,346 | 1 | Clean |
0xf81a0fdc…ad85569d |
$12,124 | 2 | Clean |
0xa32f084f…e3a2f523 |
$11,049 | 1 | Clean |
0x47b6d816…9f33e8d2 |
$10,973 | 11 | Clean |
0x9bf81cc3…54a182a2 |
$9,017 | 1 | Clean |
0x586f4740…152133d4 |
$7,158 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27