Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe544970…5b532a4b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f21d09c…4f0c81c3 |
$4,808 | 1 | Clean |
0xd3bd222a…58bc106d |
$400 | 5 | Clean |
0x1b67067e…c69d2b2b |
$220 | 2 | Clean |
0xd38e747b…4296780d |
$204 | 4 | Clean |
0x3046b4ca…ef15d0d9 |
$160 | 2 | Clean |
0x2601c200…65245506 |
$150 | 1 | Clean |
0xe7419e30…c7e01e8a |
$140 | 1 | Clean |
0xb6b49a4f…166f5e1c |
$61 | 4 | Clean |
0x347895d0…e0906052 |
$50 | 1 | Clean |
0xf47b36e7…23c3f01d |
$50 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27