Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f98a92c…915304c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3d45ffef…2f9f5552 |
$1,117,200 | 4 | Clean |
0xd5f1d651…172eb8cd |
$706,300 | 2 | Clean |
0x56f46aa6…c0a1f836 |
$500,000 | 2 | Clean |
0xed420820…6691d2a6 |
$421,000 | 2 | Clean |
0xd3dd5757…e78cefb3 |
$333,800 | 4 | Clean |
0x57dbb2a9…8200f850 |
$156,100 | 1 | Clean |
0xd3ddad75…0c6defb3 |
$0 | 2 | Clean |
0x0403354f…13e12236 |
$0 | 1 | Clean |
0xd3ddaebc…acc2efb3 |
$0 | 6 | Clean |
0xf2757530…b0adf440 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27