Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f3e22b2…cb9039be
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe2f3f8e9…6a13e79c |
$9,675 | 1 | Clean |
0xf3c2de39…dcc416b8 |
$5,812 | 2 | Clean |
0x00000000…3de08a90 |
$2,631 | 3 | Clean |
0x11b815ef…4b7697f6 |
$1,760 | 1 | Clean |
0x337685fd…287cc3e2 |
$1,563 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$1,462 | 1 | Clean |
0x04571c32…058c432c |
$791 | 1 | Clean |
0x3f3482b2…f252af80 |
$231 | 2 | Clean |
0x700b744f…78eea257 |
$185 | 1 | Clean |
0x6ca298d2…4efee15c |
$139 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27