Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe0116aa…3b65d968
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8001c3e…4a361ec1 |
$46,742 | 31 | Clean |
0x8e6c0efb…9c24d3f2 |
$14,450 | 2 | Clean |
0x1383a40f…f129fb58 |
$8,118 | 1 | Clean |
0xe466fa89…68c89f97 |
$6,624 | 1 | Clean |
0xcd21842e…00c935a3 |
$4,084 | 1 | Clean |
0xf2d5a35d…110a5632 |
$3,316 | 1 | Clean |
0x1b06994e…087064c2 |
$1,672 | 1 | Clean |
0x3bf24f88…2c9e4f66 |
$1,333 | 1 | Clean |
0xf5024b73…367e176d |
$677 | 1 | Clean |
0x4c138f2c…090ed584 |
$272 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27