Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdfe450a…4559e0a4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd8fcb19e…dd5607e5 |
$9,449 | 23 | Clean |
0x096eb2b4…2ddea206 |
$4,423 | 14 | Clean |
0xc688e460…78cee9f3 |
$2,226 | 14 | Clean |
0x8d532434…92d74406 |
$1,169 | 6 | Clean |
0xee1c3198…7a1b3ab8 |
$1,000 | 2 | Clean |
0x02d3bee0…f2b93ea0 |
$418 | 1 | Clean |
0xd8fb12b1…cce007e5 |
$0 | 1 | Clean |
0xd8f166c4…e2ee07e5 |
$0 | 1 | Clean |
0xd8ff4aef…4e0a07e5 |
$0 | 3 | Clean |
0xd8fcefb6…ceb507e5 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26