Counterparties
An address's top counterparties and their blacklist status
For address:
0xfee23c90…b572d66d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8f38dc3c…aa1b31e7 |
$6,403 | 4 | Clean |
0x6739ee88…06abbe3a |
$3,338 | 4 | Clean |
0x3a81e6f2…fb53e43d |
$1,000 | 1 | Clean |
0x7cff8140…add240e5 |
$600 | 2 | Clean |
0x32263883…8a0ee1de |
$500 | 1 | Clean |
0xeab764ab…d5965f0a |
$495 | 1 | Clean |
0x67a803c4…de062f63 |
$450 | 2 | Clean |
0x19e48856…752113a6 |
$401 | 1 | Clean |
0xd4d2adde…ad61cd53 |
$60 | 1 | Clean |
0x7cff2058…d2e840e5 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26