Counterparties
An address's top counterparties and their blacklist status
For address:
0x04fe2caa…c23d20ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b4a71e6…22fb404c |
$13,900 | 3 | Clean |
0x6fc1809d…23d12277 |
$9,912 | 5 | Clean |
0x60c4dd8a…7e8230ab |
$3,800 | 1 | Clean |
0xee672719…4e6fdf83 |
$3,553 | 2 | Clean |
0x6c81286e…edb2dc7a |
$1,900 | 1 | Clean |
0xcc6fe365…727a02d3 |
$1,825 | 1 | Clean |
0x0aaab8ff…dc6487f6 |
$1,643 | 1 | Clean |
0x1f6f6fcd…4c7d857c |
$1,583 | 1 | Clean |
0x5403f55f…ef7c20dd |
$1,570 | 3 | Clean |
0x21a31ee1…28285549 |
$1,555 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27