Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f893544…a84ff11b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa163a376…7f171260 |
$56,541 | 15 | Clean |
0x57548bb9…bf0bf480 |
$17,152 | 5 | Clean |
0xf0ef10c3…4cffad59 |
$15,007 | 2 | Clean |
0xbf2b5ed0…1eb7ff70 |
$10,338 | 3 | Clean |
0xe5693431…fafec096 |
$8,959 | 2 | Clean |
0xb4fbdc70…b9fcd876 |
$2,400 | 1 | Clean |
0x56ed1f4c…59813f66 |
$1,385 | 2 | Clean |
0xd939f8d1…6544bde2 |
$1,300 | 2 | Clean |
0xa16379b7…726e1260 |
$0 | 4 | Clean |
0xa1634b1a…7a5b1260 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27