Counterparties
An address's top counterparties and their blacklist status
For address:
0xfcecce6d…ebc66abe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x29a89a4f…15b36ca0 |
$35,214 | 1 | Clean |
0xd34df29f…fe9b66df |
$35,214 | 1 | Clean |
0x513b0a28…6e9ac0a0 |
$2,648 | 1 | Clean |
0x1f21d09c…4f0c81c3 |
$2,648 | 1 | Clean |
0x513b2434…5ff3c0a0 |
$0 | 1 | Clean |
0x513bc958…d1cd1040 |
$0 | 1 | Clean |
0x5132b90f…2bb540a0 |
$0 | 1 | Clean |
0x29a803b4…3fe06ca0 |
$0 | 1 | Clean |
0x29a89522…04956ca0 |
$0 | 2 | Clean |
0x29a868a0…ec9f6ca0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27