Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdfa10c8…94aedb2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0f9cb67a…fe9f70b1 |
$129,262 | 1 | Clean |
0x1a57bc6b…1bf8266c |
$104,475 | 1 | Clean |
0x6813eaf3…1d7f244b |
$60,061 | 2 | Clean |
0x7b6ca33b…74f2dd52 |
$24,734 | 1 | Clean |
0xdefabd12…7f7baa86 |
$17,450 | 2 | Clean |
0x908af5e5…ecc1e4f7 |
$16,410 | 1 | Clean |
0xee2a3935…b4941d80 |
$14,567 | 2 | Clean |
0x0a942e80…4d3142b9 |
$11,800 | 1 | Clean |
0x16e171f2…ad92cc7f |
$7,481 | 1 | Clean |
0xded96791…a2a1c6fd |
$7,475 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26