Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f34d0f0…bbc56754
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23fa7fe9…98c9e58a |
$82,775 | 2 | Clean |
0xc53bf496…218de2e6 |
$38,000 | 1 | Clean |
0x1c2c7e9b…da348135 |
$30,484 | 2 | Clean |
0x5a0e8dc2…f7ddabd3 |
$12,600 | 2 | Clean |
0x9fd331c2…2f9330eb |
$8,850 | 3 | Clean |
0xb33d5096…d55f60b5 |
$2,280 | 1 | Clean |
0x909a2326…b72d9afb |
$2,200 | 1 | Clean |
0x79697048…233cba05 |
$1,920 | 3 | Clean |
0xb25b293d…f1183fde |
$1,600 | 2 | Clean |
0xaeba069a…5598bf33 |
$1,240 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27