Counterparties
An address's top counterparties and their blacklist status
For address:
0xfedcd484…c336a653
| Address | Volume | Txs | Status |
|---|---|---|---|
0x06495b93…a2baa9c6 |
$150,000 | 1 | Clean |
0x41733f09…0f0b972c |
$4,776 | 1 | Clean |
0x41733584…780b972c |
$0 | 3 | Clean |
0x4174336b…651b972c |
$0 | 1 | Clean |
0x4173f2fb…e581972c |
$0 | 1 | Clean |
0x1bbc8b11…0f0b972c |
$0 | 1 | Clean |
0x0649109a…54e2a9c6 |
$0 | 4 | Clean |
0x0649d82d…4abfa9c6 |
$0 | 4 | Clean |
0xca7e4c52…cbf0a76a |
$0 | 1 | Clean |
0x5557fe3e…e33ad94e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27