Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdfbbe99…903fa883
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$7,871,008 | 24 | Clean |
0x28ac5fe7…71377201 |
$3,409,758 | 15 | Clean |
0x01b64ec9…a9a036c4 |
$2,000,000 | 1 | Clean |
0x8e9494b8…054ccdd8 |
$1,855,393 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$258,007 | 4 | Clean |
0x7c678247…ed93d327 |
$180,850 | 5 | Clean |
0x7fa9a18f…85b1debb |
$167,000 | 1 | Clean |
0x28ac9861…a0957201 |
$0 | 7 | Clean |
0x7c67b631…ed93d327 |
$0 | 1 | Clean |
0xfdfb570c…9c1ae883 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27