Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe986c9d…c8b34da3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$26,990 | 10 | Clean |
0x54ae6ca9…49034bea |
$21,036 | 1 | Clean |
0xed9c6843…fbab7738 |
$12,986 | 13 | Clean |
0xd9c6ac64…a0af0dad |
$4,722 | 1 | Clean |
0x54f9c169…649f9bdd |
$2,500 | 1 | Clean |
0xc8faffd8…955544ea |
$2,496 | 1 | Clean |
0xa3c76508…6fcba0fb |
$1,001 | 1 | Clean |
0x2ed362c5…7f31e0b7 |
$1,000 | 1 | Clean |
0x4e83313a…c163875d |
$977 | 1 | Clean |
0x2e2a5286…b5634e24 |
$936 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27