Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f0e4dde…9669b61b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x38a58bc3…ef0b34af |
$654,050 | 17 | Clean |
0xe7061c5e…9a16646e |
$455,749 | 11 | Clean |
0xc4a5dbd9…a40bf0bb |
$109,765 | 8 | Clean |
0x58ee3129…e8078edf |
$71,000 | 1 | Clean |
0xe7b88f21…74750e27 |
$53,452 | 3 | Clean |
0x773947dc…0c9e4dfd |
$45,642 | 2 | Clean |
0xd5d83aac…0e0e7ad0 |
$21,037 | 1 | Clean |
0xf178dbd6…d71ba45e |
$16,401 | 3 | Clean |
0x13e464a0…bece04c9 |
$12,428 | 2 | Clean |
0x2d1abdf4…8a368c12 |
$11,764 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27