Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdfac710…94aedb2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2c39f8b1…cfffce7c |
$0 | 1 | Clean |
0xccdc362f…861b3849 |
$0 | 1 | Clean |
0x8c028558…7d18bf31 |
$0 | 1 | Clean |
0xca8403ef…0cc8634f |
$0 | 1 | Clean |
0x85e6fbd3…3239c942 |
$0 | 2 | Clean |
0x6813eaf3…1d7f244b |
$0 | 1 | Clean |
0x8ca17165…1c020275 |
$0 | 1 | Clean |
0xdefabd12…7f7baa86 |
$0 | 1 | Clean |
0x7b6ca33b…74f2dd52 |
$0 | 1 | Clean |
0xdee2496a…5867d6eb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27