Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe952bf6…a3b2efaa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74462522…dd6830c2 |
$76,125 | 1 | Clean |
0x403f5248…b65bddd4 |
$64,000 | 4 | Clean |
0x5dee00b5…bd848854 |
$50,000 | 1 | Clean |
0x4b6a574b…fa0fb163 |
$43,599 | 1 | Clean |
0x345441dc…fecfe823 |
$19,000 | 1 | Clean |
0x9ded2d5e…ae746787 |
$10,688 | 5 | Clean |
0x1fc4af83…9b88da82 |
$6,000 | 1 | Clean |
0x2519240e…0a56f14f |
$5,400 | 2 | Clean |
0x9a7eb009…1967b0b0 |
$2,560 | 1 | Clean |
0x2c3c1ff9…dcfb9d0d |
$2,480 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27