Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f66c0db…8ba8b59f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$25,837 | 2 | Clean |
0x5deb51c2…37fde839 |
$22,500 | 1 | Clean |
0xb8201cc7…97095135 |
$22,000 | 1 | Clean |
0x6872b663…e13df7de |
$18,440 | 2 | Clean |
0xa3222357…decb59b3 |
$14,019 | 2 | Clean |
0xbd04bfbf…010deeb1 |
$13,846 | 10 | Clean |
0x1ca01a35…1e9fca0c |
$5,485 | 4 | Clean |
0x04571c32…058c432c |
$2,502 | 1 | Clean |
0x1c600934…649fca0c |
$0 | 6 | Clean |
0xb820fb49…a5da5135 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27