Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f90350f…46ba18af
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa0142a63…b10df81e |
$2,841 | 8 | Clean |
0xa4d65fd5…4f81757c |
$499 | 5 | Clean |
0x8e6bb2a1…05e9f80f |
$468 | 4 | Clean |
0xa09eff8e…1231d8a9 |
$396 | 2 | Clean |
0xf42920c9…bb15e239 |
$360 | 1 | Clean |
0xfd385d25…04e0ea75 |
$360 | 1 | Clean |
0x12be02e0…122039ae |
$216 | 1 | Clean |
0x4e5fd87d…6504d235 |
$216 | 1 | Clean |
0x4f7ed4d4…f5328c6e |
$216 | 1 | Clean |
0x50e923bf…ffcd79d8 |
$200 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27