Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe9e38e2…2a6fbeec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83ab368b…ae8bbf2e |
$108,136 | 47 | Clean |
0x0306f831…4ffec55f |
$31,878 | 18 | Clean |
0x8039b503…9d8b682f |
$13,110 | 8 | Clean |
0x1c0a52ae…8e070eef |
$12,211 | 5 | Clean |
0x2e83741e…826220f4 |
$8,690 | 2 | Clean |
0xf367b54d…003be10c |
$8,486 | 1 | Clean |
0x349e1f9b…4f2c1ce7 |
$6,387 | 2 | Clean |
0x3fc661de…65244608 |
$6,294 | 1 | Clean |
0x09f3e2b1…362c9912 |
$5,955 | 3 | Clean |
0x0725785d…248bc4f4 |
$4,058 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26