Counterparties
An address's top counterparties and their blacklist status
For address:
0xfefffc3c…98d65453
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbaab1fee…f780f460 |
$10,000 | 1 | Clean |
0xae95ba37…f5dfe52d |
$9,900 | 6 | Clean |
0x2fecbc38…febdb3c7 |
$9,429 | 2 | Clean |
0x4391bda4…15cd13f7 |
$6,727 | 3 | Clean |
0xa2887314…52bbc922 |
$6,720 | 2 | Clean |
0x62c77307…75d135e9 |
$6,580 | 2 | Clean |
0x939d0f3f…d92eeb3e |
$5,580 | 2 | Clean |
0x5a09a830…0c7f4b01 |
$5,000 | 1 | Clean |
0xdbbddedf…62b36d1f |
$4,752 | 2 | Clean |
0x68d45872…cb2d3fdf |
$3,350 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26