Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f63dbf7…97560e51
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf0d6985f…9475d363 |
$6,624 | 8 | Clean |
0xfc45095e…92417b52 |
$6,273 | 6 | Clean |
0x974caa59…a2ecc400 |
$1,588 | 2 | Clean |
0xc36b8a8b…abd4cc46 |
$1,200 | 1 | Clean |
0x9a823bf7…6c74ca30 |
$1,000 | 1 | Clean |
0x09e2e474…8046ea68 |
$835 | 2 | Clean |
0x4bcacc7d…7a888b3a |
$741 | 1 | Clean |
0xe72fc49b…45815fbd |
$450 | 2 | Clean |
0xa4740da7…9909143f |
$400 | 1 | Clean |
0x83cbebf5…b3045371 |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26