Counterparties
An address's top counterparties and their blacklist status
For address:
0xfed3d729…f3401c7f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x564a0700…929e315c |
$9,589 | 5 | Clean |
0x0ebc7478…7cea32c1 |
$5,250 | 1 | Clean |
0xe9939eb1…66d653ea |
$1,632 | 1 | Clean |
0x8dc37441…32078865 |
$1,150 | 1 | Clean |
0x5b005f18…c4185061 |
$816 | 1 | Clean |
0x57cb8060…f6fb8f48 |
$810 | 1 | Clean |
0x61f22a18…15b58fb5 |
$773 | 1 | Clean |
0x346a093e…391e6662 |
$495 | 1 | Clean |
0x6470a5b1…0ee23290 |
$260 | 1 | Clean |
0x2b8e6cc2…9e7819ec |
$260 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27