Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f52c260…f9249355
| Address | Volume | Txs | Status |
|---|---|---|---|
0x084dce9c…fcc4c85c |
$2,704 | 4 | Clean |
0x395c985f…61ac634f |
$1,394 | 2 | Clean |
0xfb9410e2…757cc178 |
$1,250 | 1 | Clean |
0x20ff49ea…91b43cad |
$839 | 6 | Clean |
0x143745f4…c73e7ef8 |
$689 | 1 | Clean |
0x71a2f4f2…2366a261 |
$650 | 1 | Clean |
0xf2cf08cd…41b152a3 |
$600 | 1 | Clean |
0xa3222357…decb59b3 |
$405 | 1 | Clean |
0xbffbde76…1badaf74 |
$382 | 1 | Clean |
0x3ab2f6a2…12b0dbda |
$362 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26