Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f6558c7…c0e151d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6844d1d9…1c80f1da |
$1,702 | 1 | Clean |
0x18e29605…a73882f6 |
$1,684 | 4 | Clean |
0xbca34ed5…69821dbc |
$1,352 | 2 | Clean |
0x7168db80…102fa064 |
$1,205 | 1 | Clean |
0xa44296ad…aa97aa6c |
$1,042 | 1 | Clean |
0xa3222357…decb59b3 |
$1,020 | 1 | Clean |
0x559432e1…2be4ed53 |
$1,000 | 1 | Clean |
0x81534d42…58b446a3 |
$923 | 1 | Clean |
0xc2a59cc6…6ed70415 |
$741 | 1 | Clean |
0xe016a86d…af97657b |
$650 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27