Counterparties
An address's top counterparties and their blacklist status
For address:
0x2af979d8…038b3e97
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$145,494 | 19 | Clean |
0x1feeebf3…93d62322 |
$50,486 | 9 | Clean |
0x4d3ce8be…cd0a146f |
$24,150 | 4 | Clean |
0x79ad3cbe…c089d5fb |
$23,000 | 2 | Clean |
0x065ac3d3…c4ebcf43 |
$19,600 | 1 | Clean |
0xdbe2d6db…f67ea737 |
$18,258 | 1 | Clean |
0xe3c5042f…cdc56432 |
$5,000 | 1 | Clean |
0x51f89951…350809e2 |
$5,000 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$2,792 | 1 | Clean |
0xdf97d345…87d29d9c |
$2,792 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27