Counterparties
An address's top counterparties and their blacklist status
For address:
0x1f2deef0…b6b93be8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1af1bc0d…5f98d0fd |
$47,613 | 25 | Clean |
0xf495e4c5…cf0ac16d |
$9,768 | 1 | Clean |
0x3f06cc17…8db53723 |
$5,856 | 1 | Clean |
0x27fa558c…6c54c357 |
$5,274 | 1 | Clean |
0xb02c2466…3cf873a3 |
$4,781 | 1 | Clean |
0xaf1d0e78…bda53b6b |
$3,283 | 1 | Clean |
0x2ac38eaf…37ed8dfa |
$3,113 | 1 | Clean |
0xd404b913…013d12de |
$2,182 | 1 | Clean |
0x30960916…8aaf59c2 |
$1,855 | 1 | Clean |
0x580c3a38…df090bfd |
$1,344 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27