Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe2a7226…25bdd4d1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$13,651 | 5 | Clean |
0xf57d2292…3db43e56 |
$10,500 | 1 | Clean |
0xbfcd86e3…2723d6ad |
$3,252 | 1 | Clean |
0x9e411dc7…a808a465 |
$2,500 | 1 | Clean |
0xa3222357…decb59b3 |
$2,200 | 2 | Clean |
0x1f5a7938…d85d30df |
$2,000 | 1 | Clean |
0xcd76bf1d…09333d6a |
$1,200 | 1 | Clean |
0x12c4206d…bdd478ad |
$1,000 | 1 | Clean |
0x4013206a…04a7b959 |
$1,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$452 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27