Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe5d02c7…ee734bb7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd803178…a4549825 |
$53,787 | 5 | Clean |
0x01b51919…524cd0dc |
$51,128 | 2 | Clean |
0x0b4b0473…0693c19a |
$50,000 | 1 | Clean |
0x92bd9648…1f2b5642 |
$23,200 | 1 | Clean |
0x7a217385…ae2a770d |
$17,600 | 2 | Clean |
0x6d68ff83…1b438b0e |
$17,140 | 2 | Clean |
0x3898830f…a4887440 |
$15,000 | 2 | Clean |
0xadcdc799…6bae0dc6 |
$10,150 | 1 | Clean |
0x32550beb…4590009e |
$8,800 | 1 | Clean |
0x3f3ea2c2…58f8e3bf |
$4,212 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27