Counterparties
An address's top counterparties and their blacklist status
For address:
0xfefafe50…de847f12
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8302f4c…bec7a0f5 |
$13,230 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$12,000 | 1 | Clean |
0x7a35f821…2830623d |
$11,270 | 1 | Clean |
0x6f146888…a9270f3b |
$4,000 | 1 | Clean |
0x04ac243e…e6d7f938 |
$3,473 | 1 | Clean |
0xb14d8978…68dc331b |
$2,912 | 1 | Clean |
0x1525cdb4…5718d310 |
$404 | 1 | Clean |
0xef248d61…4de5588d |
$307 | 1 | Clean |
0xcb968432…d68c384c |
$288 | 1 | Clean |
0x9b06513b…a6494ffe |
$284 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26