Counterparties
An address's top counterparties and their blacklist status
For address:
0x2955beec…5f7fd50a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7c8da79…3e38d921 |
$10,175 | 25 | Clean |
0x20ff49ea…91b43cad |
$1,399 | 2 | Clean |
0x09f96d8d…76fcb0bc |
$1,360 | 10 | Clean |
0x07866797…aa2e5e2d |
$1,176 | 9 | Clean |
0xd84b7dfa…0ded5e3b |
$1,089 | 8 | Clean |
0xecfd6f19…e722291b |
$1,000 | 1 | Clean |
0x6a24e919…f2ee883e |
$922 | 5 | Clean |
0x37da3cda…f8da1165 |
$851 | 1 | Clean |
0x93a149d8…f7fd3012 |
$500 | 1 | Clean |
0xfbfcb76e…59b55ba0 |
$333 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27