Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdfcad33…4432ddb3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$10,741 | 19 | Clean |
0x1d4b2582…188a1585 |
$7,280 | 7 | Clean |
0xd14da3ee…043e7f98 |
$3,261 | 38 | Clean |
0xc2a95dd0…8b0935c2 |
$70 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27