Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdff3c04…20f7c5ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x68ffc67c…173421bf |
$8,260 | 1 | Clean |
0xe1e9c153…eff9e4bc |
$5,704 | 5 | Clean |
0xcb2454a1…13838cce |
$5,252 | 1 | Clean |
0x5f25a9a8…c6e72f3f |
$2,882 | 1 | Clean |
0x67b872e9…52d3f161 |
$2,131 | 1 | Clean |
0x034f5319…bbdb0729 |
$600 | 1 | Clean |
0x034f5c9a…7d3b0729 |
$0 | 2 | Clean |
0x03459977…cbfe9729 |
$0 | 1 | Clean |
0x0349a35b…6a5a9729 |
$0 | 1 | Clean |
0x5f255a0c…a8842f3f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27