Counterparties
An address's top counterparties and their blacklist status
For address:
0xfee8ad31…d3f2b13f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x238856de…3cd5048c |
$36,688 | 27 | Clean |
0x5b8d2b4a…4dfca066 |
$30,190 | 4 | Clean |
0xff3dafd3…5eae935b |
$8,187 | 2 | Clean |
0xe3d41d19…30f5f2ef |
$7,069 | 2 | Clean |
0x2297c4a1…e113a609 |
$6,995 | 1 | Clean |
0x00000000…3de08a90 |
$4,250 | 2 | Clean |
0x09691b87…6c4d8561 |
$3,792 | 1 | Clean |
0xe08536cb…4790be4a |
$3,649 | 1 | Clean |
0x05e436af…9972470b |
$2,241 | 1 | Clean |
0x2629da54…2c70a5b1 |
$1,397 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27