Counterparties
An address's top counterparties and their blacklist status
For address:
0xfefd1aba…02a855d5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$11,694 | 2 | Clean |
0xa34fa80a…ee2fefc5 |
$9,997 | 1 | Clean |
0x0668c9bf…beff2f9b |
$9,433 | 2 | Clean |
0xc55ce395…3ad358d8 |
$7,421 | 1 | Clean |
0xdfd5293d…1343963d |
$7,000 | 1 | Clean |
0x2c814b92…86d6d85d |
$5,000 | 1 | Clean |
0x0fad3877…5f0b41b8 |
$4,375 | 1 | Clean |
0x0c9cc0c0…83a68c18 |
$1,502 | 2 | Clean |
0x3740d0fb…4b7c14d7 |
$1,133 | 1 | Clean |
0x73662361…96322b12 |
$1,115 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27