Counterparties
An address's top counterparties and their blacklist status
For address:
0xfefffb00…4db29ce9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5694bc6f…b9e99e38 |
$47,559 | 2 | Clean |
0xffe3e93e…02a4ab37 |
$47,000 | 2 | Clean |
0x3f883597…4f99f17f |
$46,009 | 1 | Clean |
0xab9730db…aa65bda8 |
$40,000 | 1 | Clean |
0xd2840675…6c91fde5 |
$160 | 1 | Clean |
0xd284ea97…eb4cfde5 |
$0 | 1 | Clean |
0x5694c5d7…1d969e38 |
$0 | 10 | Clean |
0x5694b75a…fda09e38 |
$0 | 8 | Clean |
0x5694e483…20b99e38 |
$0 | 3 | Clean |
0x56940149…d9b09e38 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26