Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdf68251…c5bfb24a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x153f2e49…b243aa85 |
$7,218 | 5 | Clean |
0x8c2a9dbb…d00e98c1 |
$6,447 | 1 | Clean |
0x711b6767…4ffd3b99 |
$2,501 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$2,061 | 3 | Clean |
0x2c42c0f2…ef16b821 |
$1,501 | 1 | Clean |
0x170f7be1…073eed99 |
$1,138 | 1 | Clean |
0x9e1390f5…a291d358 |
$200 | 2 | Clean |
0xdb05638a…8af195d4 |
$157 | 2 | Clean |
0x53715d4d…c944e907 |
$100 | 1 | Clean |
0x90554008…cfdf9f98 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27