Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f7e072d…4d18d6f3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x959fe080…9165fcee |
$29,983 | 1 | Clean |
0xb7fb142b…664ee52d |
$29,675 | 1 | Clean |
0xc385dba4…f4fd19ca |
$11,480 | 2 | Clean |
0x23d5ecb8…5d853c94 |
$11,359 | 1 | Clean |
0xe59cd29b…7d64595a |
$9,200 | 1 | Clean |
0x99897cb0…b2a01566 |
$9,001 | 1 | Clean |
0x069acf90…e46b4e95 |
$4,248 | 4 | Clean |
0x0a731974…5059f785 |
$3,004 | 1 | Clean |
0x4457ee76…63b0ca4b |
$2,972 | 1 | Clean |
0xdfd5293d…1343963d |
$1,808 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27