Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdfa196c…87a4db2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x85e6fbd3…3239c942 |
$0 | 14 | Clean |
0x5afe0000…68076042 |
$0 | 5 | Clean |
0x0a942e80…4d3142b9 |
$0 | 3 | Clean |
0x4df42d68…5fcef7cb |
$0 | 6 | Clean |
0x7b6ca33b…74f2dd52 |
$0 | 4 | Clean |
0x52689a43…409f7761 |
$0 | 1 | Clean |
0xf0a5bcf2…666f4db7 |
$0 | 3 | Clean |
0xb5cb7c85…551f1547 |
$0 | 2 | Clean |
0xc36c2bd6…7d2aa32d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27