Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fa25226…5b311e3d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$78,493 | 21 | Clean |
0x1814e820…c687dc3c |
$51,040 | 21 | Clean |
0x96d0471a…6862aeff |
$12,048 | 1 | Clean |
0xdfaa7532…c4b600b8 |
$11,998 | 2 | Clean |
0x705d4bc3…bf6a1bc1 |
$3,002 | 3 | Clean |
0x2db1a136…a1451975 |
$405 | 1 | Clean |
0x1814bf4e…4337dc3c |
$0 | 1 | Clean |
0x1814e6c3…c687dc3c |
$0 | 1 | Clean |
0x18140d03…3217dc3c |
$0 | 4 | Clean |
0x18145797…1e79dc3c |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27