Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe34adbf…d5fd771c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x94a9520d…c07494a4 |
$9,450 | 12 | Clean |
0xf52605c7…463ca2c7 |
$1,950 | 3 | Clean |
0x9833fb3a…7b6968bb |
$1,860 | 3 | Clean |
0xccc75676…f56bd992 |
$900 | 1 | Clean |
0x0d1ab262…f6e821f4 |
$900 | 1 | Clean |
0x91b874f1…5b1ca1cb |
$824 | 1 | Clean |
0x2e971b12…0017d60b |
$600 | 3 | Clean |
0x4308b417…68edb857 |
$519 | 2 | Clean |
0x99b1da1c…51a0119c |
$500 | 1 | Clean |
0x8b152c12…d89baaef |
$450 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27