Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f20bc59…9c8293fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74de5d4f…94016631 |
$12,609 | 17 | Clean |
0x49e8573a…4be3b0cb |
$12,390 | 2 | Clean |
0x3c6b11a8…33e47180 |
$8,505 | 7 | Clean |
0xf7a597e8…52d80688 |
$2,650 | 1 | Clean |
0x663dc15d…a883c251 |
$651 | 1 | Clean |
0xa889125e…a161a00f |
$594 | 1 | Clean |
0xe21d094b…7a7d6a74 |
$588 | 1 | Clean |
0xbec5e11d…510cf3f9 |
$233 | 1 | Clean |
0xa338fc34…f6f8fa85 |
$200 | 1 | Clean |
0xd63b29e1…6ad823ab |
$118 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27