Counterparties
An address's top counterparties and their blacklist status
For address:
0xfedca759…9d34de0d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x09f96d8d…76fcb0bc |
$1,782 | 8 | Clean |
0x8b23c80a…de11875b |
$1,208 | 5 | Clean |
0xd9cfc8cd…7140ba4d |
$951 | 2 | Clean |
0x96bbda51…09aea7db |
$891 | 11 | Clean |
0x5e09c759…605838c2 |
$850 | 2 | Clean |
0x0893f8ee…de0c3f03 |
$565 | 2 | Clean |
0x9f44b318…e9bda631 |
$280 | 2 | Clean |
0xdfddc89c…b8536021 |
$210 | 1 | Clean |
0xd3d99f12…0893613b |
$154 | 2 | Clean |
0xcee8a558…f9fe9d3e |
$150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27