Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f95d90f…ac6d5cbf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58b70406…05925023 |
$271,240 | 26 | Clean |
0x75393622…3f4c5d08 |
$115,000 | 6 | Clean |
0x38ae1204…13a22079 |
$43,500 | 3 | Clean |
0x15dc473d…ab971477 |
$28,500 | 2 | Clean |
0x20bce80c…d1206db9 |
$26,970 | 5 | Clean |
0xd0e81b50…bbee358d |
$26,270 | 5 | Clean |
0x401310c9…d5a23cdf |
$25,000 | 1 | Clean |
0x70d4874c…10a0d9a3 |
$3,800 | 1 | Clean |
0x34df68d5…919b8e72 |
$2,000 | 1 | Clean |
0x3ba3e027…fcb7d079 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27