Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe4ebbdf…50c08240
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6f531aa9…c7ae3f05 |
$3,995,491 | 45 | Clean |
0x6872b663…e13df7de |
$3,216,000 | 12 | Clean |
0x974caa59…a2ecc400 |
$1,271,916 | 12 | Clean |
0x90c8c44d…add20135 |
$450,001 | 7 | Clean |
0x994e36cb…c6bd0ce3 |
$135,000 | 1 | Clean |
0xc2941353…841efcad |
$99,999 | 1 | Clean |
0xcf88e8f6…6abc18ca |
$11,904 | 3 | Clean |
0xd2f39aaf…b304e40a |
$10,000 | 1 | Clean |
0xa7c1069c…44aef1f4 |
$3,000 | 1 | Clean |
0x14f27ee9…95a32f95 |
$1,398 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26