Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdfd2097…ab6434da
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd585f8a7…be8d8170 |
$2,718 | 1 | Clean |
0xbc87afa6…ce1cf91f |
$2,422 | 9 | Clean |
0xbc87086d…8c1cf91f |
$0 | 42 | Clean |
0x00bce03e…fa37f91f |
$0 | 4 | Clean |
0xbc871501…5af3f91f |
$0 | 18 | Clean |
0x0bc8f253…0e12f91f |
$0 | 3 | Clean |
0xd5852a9a…339d8170 |
$0 | 1 | Clean |
0xbc871673…dfebf91f |
$0 | 1 | Clean |
0xd58a306f…1a1d8170 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26