Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe9be4fd…2e50c841
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4c746891…1124f4a3 |
$7,694 | 13 | Clean |
0x960e5979…fdd56969 |
$4,280 | 2 | Clean |
0x9da0b3ee…a567a41f |
$1,515 | 2 | Clean |
0x6d7be76c…29fe3b3a |
$1,101 | 1 | Clean |
0xa317d3d1…75cf84b5 |
$1,076 | 1 | Clean |
0xabef9776…85759766 |
$1,036 | 1 | Clean |
0x1cde1a99…359ca62d |
$1,000 | 1 | Clean |
0x296c8a05…15bf4706 |
$600 | 1 | Clean |
0xa01732a1…efb907d6 |
$600 | 1 | Clean |
0x6f0f7b26…f84d0497 |
$310 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27