Counterparties
An address's top counterparties and their blacklist status
For address:
0xfefdab54…ab8adbcf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc08cc544…85be5220 |
$59,500 | 4 | Clean |
0x01b0a9b7…cdba0806 |
$58,000 | 4 | Clean |
0xc207ba15…55fb207a |
$13,000 | 1 | Clean |
0xc08c11be…e4995220 |
$0 | 27 | Clean |
0xc08ce53e…a4345220 |
$0 | 19 | Clean |
0xc207e588…b5c3207a |
$0 | 1 | Clean |
0xc207ab99…cba9207a |
$0 | 1 | Clean |
0xc08c4838…cd815220 |
$0 | 1 | Clean |
0xc08ca0bb…4fb05220 |
$0 | 11 | Clean |
0xc08c9cb5…35025220 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27