Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f903c13…702ec5d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x220f3da3…97e85de3 |
$12,512 | 6 | Clean |
0x47573dd2…b7692b81 |
$5,441 | 2 | Clean |
0x65f9ed68…7f241110 |
$5,004 | 4 | Clean |
0xa2042cbe…835d4738 |
$1,821 | 8 | Clean |
0xd627a2b7…66ade9b9 |
$1,652 | 1 | Clean |
0xafeea7c1…2d04e3c6 |
$1,500 | 1 | Clean |
0x94b16d0f…bb2ef758 |
$600 | 4 | Clean |
0x2eb770c9…60b267c4 |
$350 | 1 | Clean |
0xc2452670…a0809c7b |
$300 | 1 | Clean |
0x39fe0da0…4d9a8170 |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26