Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fac47d8…57d38d89
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6a4a84e3…619da322 |
$7,763 | 3 | Clean |
0xb9d16ebd…7fd282f1 |
$7,031 | 2 | Clean |
0x34250e99…94f829fa |
$6,542 | 2 | Clean |
0xfda9f3df…d7176fcd |
$1,934 | 1 | Clean |
0xa63de275…60414fa1 |
$1,652 | 1 | Clean |
0x9d263620…7bc603e6 |
$1,538 | 1 | Clean |
0x2a72bf47…0b3fa1ac |
$1,380 | 1 | Clean |
0xa05e23cd…6afd9be9 |
$405 | 1 | Clean |
0xb5bfb68a…c64e4c39 |
$197 | 1 | Clean |
0xf97f7464…157001c0 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27