Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe229dac…ac701d47
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd7ecfc81…bc4e5b30 |
$2,000,000 | 1 | Clean |
0xb858dafb…8b0503af |
$764,389 | 1 | Clean |
0xba3bae0e…20a9681b |
$163,347 | 1 | Clean |
0xf3680f73…8311b5df |
$94,898 | 1 | Clean |
0x8bbcd4d8…cf6ca442 |
$69,000 | 1 | Clean |
0x2331df55…c4bc3f1b |
$46,681 | 1 | Clean |
0xba29b49a…75cbc85a |
$24,000 | 1 | Clean |
0xcfd74c80…89ee87f5 |
$10,018 | 1 | Clean |
0xd7f47938…87eea224 |
$7,013 | 1 | Clean |
0xb553e7bd…b0f0cf1d |
$5,009 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26