Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe065cbc…cdb4765b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$1,512 | 20 | Clean |
0xaf745c88…e62745ad |
$241 | 1 | Clean |
0xe5125db4…304963c4 |
$209 | 1 | Clean |
0xfda33406…ae0b2db7 |
$178 | 1 | Clean |
0x80dae948…78343e47 |
$102 | 1 | Clean |
0xafb8b0d3…4cc9bac6 |
$100 | 1 | Clean |
0xfbb5dfe5…6ad91128 |
$80 | 1 | Clean |
0xa4eb2801…451f80aa |
$79 | 1 | Clean |
0x73c1a0e9…b494457d |
$79 | 1 | Clean |
0xe0cc3ed3…503fb9f4 |
$72 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27