Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdf595e8…9f46e772
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc2529fa9…36a3c786 |
$11,696 | 15 | Clean |
0x6833708c…f84f983c |
$5,786 | 5 | Clean |
0x287ca770…4ecc89f0 |
$4,630 | 6 | Clean |
0xbf01e006…2990badd |
$4,365 | 6 | Clean |
0x49137313…4d62bc03 |
$2,384 | 3 | Clean |
0xa85a20d6…b2d098bf |
$1,636 | 3 | Clean |
0x73bb21e5…f7764693 |
$1,440 | 2 | Clean |
0x26bd879d…23f77c00 |
$180 | 1 | Clean |
0x178782c8…2a523217 |
$5 | 1 | Clean |
0x17878c75…6a8d3217 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27