Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f17fede…cb51c7ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf70da978…dfa3dbef |
$6,443 | 1 | Clean |
0x86bbb1d3…14c94737 |
$2,504 | 3 | Clean |
0xbafc7442…a6e31c8a |
$2,084 | 3 | Clean |
0xba075f90…a5fe1971 |
$707 | 1 | Clean |
0x3afdf31d…1eac9f56 |
$424 | 1 | Clean |
0xc4e21012…9f773b84 |
$363 | 1 | Clean |
0xa2c099b9…5106cb8e |
$353 | 1 | Clean |
0xe3478b0b…48be1964 |
$8 | 10 | Clean |
0xbafb3c9b…cd731c8a |
$0 | 1 | Clean |
0xba0a6e3f…c09e1971 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27