Counterparties
An address's top counterparties and their blacklist status
For address:
0xfed9f852…2d9c2f29
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$5,213 | 21 | Clean |
0x4f92aa77…2558efa0 |
$1,333 | 1 | Clean |
0x3a7f66b8…5a9ad163 |
$822 | 1 | Clean |
0x3d4b7b7d…64bd257f |
$500 | 1 | Clean |
0x4e868e61…c7ffd6ba |
$490 | 1 | Clean |
0x9696f59e…4bf96976 |
$308 | 1 | Clean |
0x155f67e2…dd468f64 |
$227 | 1 | Clean |
0x3ddbd923…83d644a1 |
$227 | 1 | Clean |
0x59540617…e19c0eb5 |
$200 | 1 | Clean |
0x3dca899c…8a9d89fe |
$133 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27