Counterparties
An address's top counterparties and their blacklist status
For address:
0xfefec851…eaed2d7d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x96bbda51…09aea7db |
$17,502 | 4 | Clean |
0x4cd00e38…2338bc31 |
$13,541 | 2 | Clean |
0xf70da978…dfa3dbef |
$10,922 | 3 | Clean |
0x5203b65a…226293b3 |
$10,020 | 1 | Clean |
0xd78d199f…400a3bae |
$4,167 | 1 | Clean |
0x211a0ce5…e78611db |
$1,050 | 1 | Clean |
0xecd7eef1…db4c2101 |
$34 | 1 | Clean |
0x28b1dc1a…9cb2a183 |
$0 | 1 | Clean |
0x211abbf2…96b711db |
$0 | 1 | Clean |
0x4cd0998e…76e7bc31 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27