Counterparties
An address's top counterparties and their blacklist status
For address:
0xfec508c1…f476df34
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49f1f136…a8fd8b3e |
$32,362 | 4 | Clean |
0x559432e1…2be4ed53 |
$7,050 | 29 | Clean |
0x28c6c062…3bf21d60 |
$4,510 | 7 | Clean |
0x21a31ee1…28285549 |
$3,518 | 8 | Clean |
0xd7622eaf…30836253 |
$3,396 | 1 | Clean |
0x9696f59e…4bf96976 |
$3,055 | 12 | Clean |
0x56eddb7a…21a8b17f |
$1,300 | 8 | Clean |
0x18e29605…a73882f6 |
$1,272 | 2 | Clean |
0x6d007b5f…831308bb |
$1,128 | 1 | Clean |
0xdfd5293d…1343963d |
$974 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27