Counterparties
An address's top counterparties and their blacklist status
For address:
0xfdffa2d6…479b9a56
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4cffb1e5…cc64fd52 |
$4,676 | 5 | Clean |
0x25b6e99f…cb551e81 |
$2,498 | 1 | Clean |
0xdfd5293d…1343963d |
$1,561 | 2 | Clean |
0xf37c467e…8a3255d2 |
$1,545 | 1 | Clean |
0x82b3e30d…17f06ee6 |
$1,408 | 4 | Clean |
0x56eddb7a…21a8b17f |
$1,269 | 1 | Clean |
0x82147ebe…02633ce7 |
$1,200 | 1 | Clean |
0x5ea37856…a87a7e6f |
$1,000 | 1 | Clean |
0x897b425d…e85308fa |
$692 | 6 | Clean |
0x81dbe102…e8cb08e3 |
$634 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27