Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f3c63e0…15621728
| Address | Volume | Txs | Status |
|---|---|---|---|
0x73176484…25e6aae2 |
$512,790 | 1 | Clean |
0x35e22973…84ea7ff7 |
$512,790 | 1 | Clean |
0xad9d5172…6fe46a9c |
$415,989 | 1 | Clean |
0x62103d9a…a1399be7 |
$297,472 | 20 | Clean |
0x607dbd8f…bee50d4b |
$187,887 | 20 | Clean |
0x4298fb8b…73f8e83d |
$88,200 | 1 | Clean |
0xeff41489…d2610943 |
$88,200 | 1 | Clean |
0xc6bd3edd…516ea950 |
$50,000 | 1 | Clean |
0xadb57291…1ef879ee |
$46,217 | 1 | Clean |
0x3f5ce5fb…c936f0be |
$19,443 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27