Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f4089df…9381a5e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf51a25e4…16a2a53e |
$1,910 | 9 | Clean |
0xdf295a66…e7a0bebe |
$30 | 1 | Clean |
0x6ec699c6…b409f20a |
$25 | 1 | Clean |
0xfe433cf6…14eab7b3 |
$25 | 1 | Clean |
0xe1b846bb…9125d5e0 |
$20 | 1 | Clean |
0x43dcd65a…5eb2e137 |
$15 | 1 | Clean |
0xc4f7c7ea…c4581ffd |
$11 | 1 | Clean |
0xf51b2e71…e3c2a53e |
$0 | 4 | Clean |
0xf51ad206…0be2a53e |
$0 | 2 | Clean |
0xf51a6516…0782a53e |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27