Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f99c3af…15fc521a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$23,801 | 34 | Clean |
0xd89c986a…0202c633 |
$11,551 | 20 | Clean |
0xd947956a…f30cbb7b |
$11,250 | 20 | Clean |
0x63a94af6…7562c4b5 |
$1,000 | 1 | Clean |
0x3ba10f4b…0df872aa |
$0 | 3 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 6 | Clean |
0xd9402972…adfcbb7b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26