Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fa3f809…49491b6f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x480cd46e…8e7d846a |
$7,213 | 24 | Clean |
0x7dfd1854…47e218e2 |
$2,392 | 1 | Clean |
0xa0c5bbb5…f2f4597e |
$1,918 | 1 | Clean |
0x3ee631b6…b7770ef9 |
$1,391 | 1 | Clean |
0xdf605042…a32a63c3 |
$265 | 1 | Clean |
0xccc1aa07…30775e19 |
$211 | 1 | Clean |
0x559432e1…2be4ed53 |
$141 | 2 | Clean |
0x18e29605…a73882f6 |
$134 | 2 | Clean |
0x340c98b3…727fbdcb |
$132 | 1 | Clean |
0xccd90b61…7c17dc71 |
$115 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27