Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe97eae3…6e29c649
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6cd4becd…bb6d4ab6 |
$39,101 | 1 | Clean |
0x06b59a7e…fe5316cc |
$20,313 | 1 | Clean |
0x3ff55a43…33ac63b6 |
$10,015 | 1 | Clean |
0x9b67b91d…02f57e80 |
$1,269 | 2 | Clean |
0x3ff5a5b8…10e063b6 |
$0 | 1 | Clean |
0x3ff5ebb8…c0c463b6 |
$0 | 1 | Clean |
0x3ffeb03a…3fac63b6 |
$0 | 1 | Clean |
0x3ff5019b…e01063b6 |
$0 | 1 | Clean |
0x3ff3ad70…03ac63b6 |
$0 | 1 | Clean |
0x3ff10f90…735c63b6 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27