Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f4d5b10…bc7f99d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6a3566e4…4fad2e51 |
$81,600 | 19 | Clean |
0x2d8b0345…9d10d617 |
$21,167 | 5 | Clean |
0x61211e48…4ab3548a |
$17,000 | 4 | Clean |
0x29c83511…e69d403b |
$8,500 | 1 | Clean |
0xed86e2df…9f102c8a |
$6,700 | 1 | Clean |
0x0173eaa8…10f4d467 |
$4,350 | 1 | Clean |
0x452935fe…c94eafa2 |
$4,250 | 1 | Clean |
0xd1dc20fb…260aa119 |
$4,250 | 1 | Clean |
0x4e269eb2…01f9483f |
$4,250 | 1 | Clean |
0x9707581a…1cb24d05 |
$4,250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27