Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f94b99e…1bc63454
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$243,687 | 15 | Clean |
0xadcbaf99…da8bab9b |
$179,504 | 8 | Clean |
0x2d838422…4771a63f |
$49,370 | 2 | Clean |
0x0af06481…5e4a32ac |
$4,123 | 4 | Clean |
0x4766cf25…02f2758c |
$900 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$10 | 1 | Clean |
0xadcb1c21…41fbab9b |
$0 | 1 | Clean |
0xadcb0f39…da8bab9b |
$0 | 1 | Clean |
0x3ba16586…3b5b72aa |
$0 | 10 | Clean |
0x3ba10f4b…0df872aa |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27