Counterparties
An address's top counterparties and their blacklist status
For address:
0xfeecbe80…d1c4cc17
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9ba0cf15…d40eda31 |
$8,272 | 1 | Clean |
0x15808d27…284a551c |
$8,269 | 1 | Clean |
0x00000000…3de08a90 |
$5,713 | 2 | Clean |
0x52aa8994…60f4e497 |
$5,600 | 1 | Clean |
0x95fbb233…26a8ff54 |
$5,149 | 2 | Clean |
0xf48a3f7c…55773f1c |
$3,605 | 1 | Clean |
0x63242a4e…f0cc6cb0 |
$1,548 | 1 | Clean |
0x1563e9af…369c1714 |
$113 | 1 | Clean |
0x990636ec…5cd8d086 |
$100 | 1 | Clean |
0xaf491464…dc8dcb00 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27