Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe96dc70…ba5af770
| Address | Volume | Txs | Status |
|---|---|---|---|
0x38a657a3…8f5bb0ca |
$0 | 7 | Clean |
0x4e0c26ba…a83c2fee |
$0 | 5 | Clean |
0x5afe0000…68076042 |
$0 | 5 | Clean |
0x78a57f0c…536d64e2 |
$0 | 2 | Clean |
0x06a9eeb3…8f9365cf |
$0 | 3 | Clean |
0xdd80b41d…7d8203b9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27