Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe2e07d4…2454fe3d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$5,167 | 4 | Clean |
0x96a7f9d3…74a9a2dd |
$2,000 | 1 | Clean |
0xa12431d0…61e62be4 |
$1,752 | 1 | Clean |
0x0dd2961b…33c0ce80 |
$1,502 | 1 | Clean |
0x0395e91d…f3107149 |
$1,500 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$997 | 1 | Clean |
0x2a89a231…a26fe20a |
$670 | 1 | Clean |
0xbfcd86e3…2723d6ad |
$600 | 1 | Clean |
0xbbd151f9…e66f0a75 |
$600 | 1 | Clean |
0x64f44204…f51b00e1 |
$115 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27