Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f1f7fc7…952a77cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf42952ef…e245ff5f |
$51,442 | 4 | Clean |
0x9696f59e…4bf96976 |
$34,871 | 2 | Clean |
0x56eddb7a…21a8b17f |
$8,272 | 2 | Clean |
0x21a31ee1…28285549 |
$8,100 | 3 | Clean |
0x0a4e1ad0…b9a0ac7a |
$4,755 | 1 | Clean |
0x841fffb3…7071c44a |
$3,460 | 1 | Clean |
0xa389b2a7…0361cbac |
$3,255 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,900 | 1 | Clean |
0x20c86bac…1ac9de84 |
$2,891 | 2 | Clean |
0xc2a1c9ca…0c6b1e56 |
$2,270 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26