Counterparties
An address's top counterparties and their blacklist status
For address:
0xfead2fee…a32a9153
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf396a2e1…b5a4d0fa |
$17,026 | 11 | Clean |
0xdd3d72c5…38b3ceee |
$15,931 | 43 | Clean |
0xf074e67d…5c80415b |
$3,745 | 3 | Clean |
0xd4c44b48…cf53a07f |
$3,099 | 1 | Clean |
0x3b291e7f…f2e64708 |
$2,000 | 1 | Clean |
0xd6920dee…d950c72e |
$1,150 | 1 | Clean |
0x1d7e7b50…fba80e0b |
$1,134 | 1 | Clean |
0xeac2bf42…eef9faa3 |
$1,095 | 1 | Clean |
0x1c89fb5d…db4e3cce |
$1,000 | 1 | Clean |
0xdd5c9598…617bad3b |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27