Counterparties
An address's top counterparties and their blacklist status
For address:
0xfec6e88b…717b7c3e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x29bb60c4…114aa0a8 |
$9,016 | 1 | Clean |
0xba9ac26a…c0929a10 |
$7,105 | 1 | Clean |
0x62c77307…75d135e9 |
$3,060 | 1 | Clean |
0x5e4fea98…4d08f7ad |
$1,620 | 1 | Clean |
0x15ead490…05db31ab |
$1,620 | 1 | Clean |
0xb6eec36e…07392f03 |
$1,250 | 1 | Clean |
0xec391e96…866a26fa |
$1,015 | 1 | Clean |
0xbd0f76c8…ad9ba4e3 |
$914 | 1 | Clean |
0xba9a5695…b1999a10 |
$0 | 2 | Clean |
0xba9afcee…69dc9a10 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27