Counterparties
An address's top counterparties and their blacklist status
For address:
0xfec4e5ae…8669fbc9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0aef2fbb…f2bb55ce |
$55,601 | 13 | Clean |
0x45f0fdae…08cece22 |
$34,100 | 8 | Clean |
0xe1986bc2…1832efc6 |
$5,070 | 2 | Clean |
0x4333da91…0b6213f3 |
$4,332 | 1 | Clean |
0x1b89852b…574fdf7c |
$3,900 | 1 | Clean |
0xb11b9924…0cae728b |
$3,670 | 1 | Clean |
0x2050b4b0…2dfec0ce |
$3,206 | 1 | Clean |
0xb7c481f7…17e790b4 |
$3,113 | 3 | Clean |
0x48fa4000…c66945c0 |
$2,000 | 1 | Clean |
0x40aaa8ba…bec25d30 |
$1,997 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26