Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f1dd97a…1b097bd2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe3265e07…f2a1ae7d |
$37,997 | 2 | Clean |
0x41588fab…a7f09652 |
$16,383 | 4 | Clean |
0xf70da978…dfa3dbef |
$10,001 | 1 | Clean |
0xc44d7e93…8eda0952 |
$7,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$4,990 | 1 | Clean |
0x76fb55c7…4bdecdfa |
$4,287 | 1 | Clean |
0xa655e896…013bf9db |
$3,000 | 2 | Clean |
0x1859445a…36433b3d |
$800 | 1 | Clean |
0x28c6c062…3bf21d60 |
$10 | 1 | Clean |
0xa6c902a4…ad3bf9db |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27