Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdf0b3cd…20c629ae
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa81011ae…6c2c452d |
$35,555 | 13 | Clean |
0x974026e0…702ac35c |
$24,615 | 9 | Clean |
0xf745706d…819b6fa7 |
$4,000 | 4 | Clean |
0xf355118e…bcf6ac1b |
$3,000 | 3 | Clean |
0x078065d5…8c45d489 |
$2,000 | 2 | Clean |
0x88a56e82…c6370c66 |
$2,000 | 2 | Clean |
0xffc06dcb…f089f3d8 |
$1,900 | 2 | Clean |
0x501e85f2…0d39fafa |
$1,744 | 2 | Clean |
0xd66117ca…738cae31 |
$1,100 | 1 | Clean |
0xec1cc31a…6ad43b29 |
$1,100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27