Counterparties
An address's top counterparties and their blacklist status
For address:
0xfceaaaeb…62bc334e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbdf58991…0e1bb443 |
$813,874 | 6 | Clean |
0xa05772b6…bae4e9c2 |
$549,820 | 8 | Clean |
0xf1790ff5…d7168d26 |
$499,898 | 1 | Clean |
0x02f396b9…aba94dc2 |
$300,000 | 1 | Clean |
0x25836ae5…227dd69f |
$299,898 | 1 | Clean |
0xd5a8820a…fea25aaa |
$299,898 | 1 | Clean |
0x2ebc5753…a1f241b4 |
$230,000 | 2 | Clean |
0xc0939071…135ea630 |
$199,248 | 4 | Clean |
0x70261371…16201fb7 |
$90,897 | 4 | Clean |
0x8eaed0c8…de505e2b |
$23,414 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26