Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe2ac3a7…ea29ff79
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$210,310 | 11 | Clean |
0x9fa55ad4…2856345e |
$99,120 | 6 | Clean |
0x13df87c5…8054aad9 |
$51,985 | 2 | Clean |
0x6655f0a0…64a7351d |
$21,980 | 2 | Clean |
0x8d438d57…e04c0fc3 |
$20,184 | 1 | Clean |
0x7446976b…a2fd80f5 |
$8,985 | 2 | Clean |
0x97b8a886…9101b8f8 |
$5,613 | 1 | Clean |
0x86ab4504…436223fa |
$2,433 | 2 | Clean |
0xcd22c643…a053f898 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27