Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe04d8dc…9f3d4eab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7122db0e…3bfbd0e0 |
$30,000 | 3 | Clean |
0x2659e72e…3d3689e6 |
$30,000 | 3 | Clean |
0x035b3758…3552ba6a |
$20,000 | 1 | Clean |
0x79d27031…33fec659 |
$12,000 | 1 | Clean |
0x844af0c6…b8f158f3 |
$10,123 | 1 | Clean |
0x7b92f0c5…8cca44b3 |
$10,000 | 1 | Clean |
0xacd47af6…b67f469e |
$9,360 | 4 | Clean |
0xf447ac25…fa7675c3 |
$6,768 | 1 | Clean |
0xcdc2d9e9…afd28191 |
$6,532 | 2 | Clean |
0x440202a0…9cc0672c |
$6,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27