Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f49615a…feb906c4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5797f722…2bcd99a7 |
$270,946 | 8 | Clean |
0x13f8dbef…bc929da6 |
$204,366 | 5 | Clean |
0xac43bc0f…b2365c2e |
$52,973 | 1 | Clean |
0xdb92e6ed…216cc437 |
$13,607 | 2 | Clean |
0xdb92e75a…9ecdc437 |
$0 | 2 | Clean |
0x25e597ec…b8acc03a |
$0 | 1 | Clean |
0x57971972…402299a7 |
$0 | 4 | Clean |
0xac43c147…aaed5c2e |
$0 | 1 | Clean |
0x5797d8e7…7ccd99a7 |
$0 | 4 | Clean |
0x49cd81d9…acd57d01 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26