Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fecbc38…febdb3c7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xddf5be2f…178d1f7c |
$26,281 | 4 | Clean |
0x533fcc8c…71cd0e2b |
$20,905 | 4 | Clean |
0xd6cb1f93…2ad85889 |
$17,500 | 3 | Clean |
0x1cb09859…2e6af820 |
$13,500 | 1 | Clean |
0xb14a808a…b68e68a5 |
$10,954 | 3 | Clean |
0x9774dd25…136e9273 |
$10,566 | 1 | Clean |
0xfefffc3c…98d65453 |
$9,429 | 2 | Clean |
0xb08836ec…1fdb9216 |
$5,000 | 1 | Clean |
0x12d2cf4c…d111a322 |
$4,700 | 1 | Clean |
0x3a12b219…d2773d46 |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27