Counterparties
An address's top counterparties and their blacklist status
For address:
0xfefc0492…8a04e6e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcb1d1f7c…2ba37adb |
$24,315 | 1 | Clean |
0xd8a7e660…bd6da4ee |
$20,094 | 2 | Clean |
0x92f698c1…fab309f8 |
$14,576 | 1 | Clean |
0xcd947010…19326b82 |
$4,500 | 2 | Clean |
0xf51dbfdb…ea0ba914 |
$1,500 | 1 | Clean |
0xdf28e3a3…e8857df7 |
$1,150 | 1 | Clean |
0x69b4b32c…5dfa7a85 |
$696 | 1 | Clean |
0x69df0c7e…eefa7a85 |
$0 | 2 | Clean |
0xcd973011…d0d26b82 |
$0 | 2 | Clean |
0xdf28fde0…46b77df7 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27