Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f3279d0…5ed2dcdb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x294289a0…0771950f |
$495 | 5 | Clean |
0x99a7ab02…d2440349 |
$389 | 1 | Clean |
0xf3d1af6b…b4ad4028 |
$120 | 5 | Clean |
0xc93fb95e…511fd53c |
$40 | 1 | Clean |
0x1e4f9b92…30e2697c |
$36 | 1 | Clean |
0xbd4cc15a…c9f943e6 |
$30 | 1 | Clean |
0xf6470704…9e2832f4 |
$25 | 1 | Clean |
0xdb2039c9…c0e5ac7c |
$24 | 1 | Clean |
0x8e8d9621…7a2d5918 |
$23 | 1 | Clean |
0x0d070796…40b492fe |
$19 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27