Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f9b25f3…d24f5e4d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$15,719 | 8 | Clean |
0xa3222357…decb59b3 |
$14,514 | 4 | Clean |
0x567a71be…273a507b |
$12,140 | 4 | Clean |
0xbbeec9f8…c53876d0 |
$5,958 | 1 | Clean |
0x4b5f834e…1a0310ea |
$5,800 | 5 | Clean |
0x95a65f55…8f1b80a4 |
$4,003 | 1 | Clean |
0x709de0b9…897d3dba |
$2,851 | 1 | Clean |
0x1ca5aa17…aeb0261b |
$2,000 | 1 | Clean |
0x49ac310c…52068581 |
$1,200 | 2 | Clean |
0x359db00f…10701182 |
$1,001 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27