Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f4d9808…db88642a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb543fde9…21c5aa74 |
$7,102 | 9 | Clean |
0x6872b663…e13df7de |
$5,002 | 2 | Clean |
0xbc84ee48…a6d6edb3 |
$1,100 | 4 | Clean |
0x6a93ef5f…e197006c |
$319 | 3 | Clean |
0xa5f91e59…a5b730b0 |
$150 | 1 | Clean |
0xbd769598…c9c147f9 |
$70 | 2 | Clean |
0x45719b39…9687cc08 |
$60 | 1 | Clean |
0x73691cee…0fb973b1 |
$1 | 3 | Clean |
0xbc53a2cd…e9d6edb3 |
$0 | 6 | Clean |
0xb543092c…ce37aa74 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26