Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fa07989…afe896d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcceb77eb…9f3c1a3b |
$222,284 | 3 | Clean |
0xa8c1c98a…24901185 |
$51,638 | 9 | Clean |
0x2d5805a4…0902631a |
$13,262 | 4 | Clean |
0x00000688…ad6b0d95 |
$13,076 | 3 | Clean |
0xad3b67bc…f54a968f |
$7,977 | 1 | Clean |
0xec8c23de…e85ba6f7 |
$7,346 | 3 | Clean |
0x00000000…377b5bfd |
$7,129 | 3 | Clean |
0x45312ea0…c4c8cd4e |
$6,766 | 1 | Clean |
0xdeadc0de…043e02bf |
$6,025 | 2 | Clean |
0xbeef0296…29f5c555 |
$2,411 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27