Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe1bd7ee…78e0edb0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5cd4d22…4bf46aa2 |
$61,936 | 2 | Clean |
0x5456721d…068761fc |
$37,746 | 1 | Clean |
0x4deeaa34…2fa72fdc |
$15,000 | 1 | Clean |
0x5a4fa169…2962d889 |
$6,407 | 1 | Clean |
0x993c9384…8444456a |
$3,400 | 1 | Clean |
0x408e0fa4…3e248d5b |
$2,400 | 1 | Clean |
0x817cf8d5…2b5721f9 |
$2,269 | 1 | Clean |
0x5cd97399…76db3223 |
$2,227 | 1 | Clean |
0x6c643da1…c3afc474 |
$1,765 | 1 | Clean |
0xbb541046…e958d926 |
$1,600 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27