Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f37e15f…9bb313e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$864 | 5 | Clean |
0x6f298278…e8899591 |
$219 | 2 | Clean |
0xccb01df0…8c26d703 |
$150 | 1 | Clean |
0xb482482e…56aea3b9 |
$146 | 5 | Clean |
0x65329d8a…7d94c976 |
$118 | 4 | Clean |
0x99b9d6b7…78524ca2 |
$118 | 4 | Clean |
0x3691cc7c…63b0da7a |
$89 | 3 | Clean |
0x95c90bc2…93c9f3a7 |
$89 | 3 | Clean |
0xba518268…50b4252e |
$60 | 1 | Clean |
0xdbcc3c76…4d735aea |
$59 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27