Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fa1f95e…9edd4313
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$222 | 5 | Clean |
0x65941a4c…e846f77c |
$160 | 5 | Clean |
0x155cfc22…66394abf |
$100 | 6 | Clean |
0xfcc077e6…9b2efbdf |
$40 | 3 | Clean |
0x643fb34f…715102cb |
$35 | 1 | Clean |
0xf61282df…8b0c1580 |
$20 | 1 | Clean |
0x66a12466…9d2bf2a6 |
$20 | 1 | Clean |
0xfcc0d26c…505afbdf |
$0 | 3 | Clean |
0x155cd8c7…970c4abf |
$0 | 6 | Clean |
0x643f96ae…709002cb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27