Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fa4a15f…a7d98f21
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$3,956 | 6 | Clean |
0x1e4b75db…f4752129 |
$2,350 | 1 | Clean |
0x785104ac…f66bc5f5 |
$2,050 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,458 | 1 | Clean |
0xce8c6738…2cbab493 |
$1,300 | 1 | Clean |
0x393a29f8…0d9275f4 |
$1,000 | 1 | Clean |
0x754dc508…2e3ec6e4 |
$955 | 1 | Clean |
0x4b9ab17a…493ebc99 |
$850 | 2 | Clean |
0xe9a0193d…2a0088c2 |
$500 | 1 | Clean |
0x7954551d…d57e78fb |
$350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26