Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fa475b3…fb793660
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$123,573 | 14 | Clean |
0x59861265…97cc99d7 |
$26,190 | 3 | Clean |
0x187fe1a8…ff642386 |
$17,900 | 5 | Clean |
0x3fc91a3a…4b2b7fad |
$12,817 | 3 | Clean |
0x11111112…3a960582 |
$7,831 | 1 | Clean |
0x4b5f834e…1a0310ea |
$7,000 | 1 | Clean |
0xdef171fe…176fee57 |
$5,529 | 2 | Clean |
0x2de7034b…c03cceeb |
$5,102 | 1 | Clean |
0x9b5856c5…e5e1956f |
$5,000 | 1 | Clean |
0x3dcb0036…0265d343 |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26