Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe2bbe20…9e829a95
| Address | Volume | Txs | Status |
|---|---|---|---|
0x103df376…263e6235 |
$4,882 | 1 | Clean |
0xe516d52f…db223036 |
$4,261 | 6 | Clean |
0xe91398bb…b0d499b0 |
$3,149 | 3 | Clean |
0x11dce030…9b6f0682 |
$2,810 | 1 | Clean |
0xa3abf3de…79023689 |
$2,529 | 1 | Clean |
0x1a0f313d…fa14d871 |
$2,514 | 1 | Clean |
0x09e22a17…743cb325 |
$2,411 | 1 | Clean |
0xcb3439d2…e57ff3ce |
$2,190 | 1 | Clean |
0xdd093d53…b22310ed |
$2,015 | 2 | Clean |
0xe7d6d723…fc4da72f |
$1,968 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26