Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f4edb40…fd5673b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$484,520 | 44 | Clean |
0x73316610…497a623b |
$177,107 | 4 | Clean |
0xa9d1e08c…b81d3e43 |
$118,300 | 7 | Clean |
0x99cb0c43…af2b2d9f |
$106,759 | 35 | Clean |
0x882370c1…9b503ef1 |
$40,002 | 2 | Clean |
0x03fcdf15…86ebc179 |
$20,000 | 1 | Clean |
0xda932090…8a62240f |
$20,000 | 1 | Clean |
0x1c6eba37…0ce8d467 |
$251 | 3 | Clean |
0x093e166e…fefe78cd |
$10 | 1 | Clean |
0xf89d6956…c65eaa40 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27