Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fad6086…7edc92cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcffad320…bd290703 |
$173,264 | 23 | Clean |
0x21a31ee1…28285549 |
$34,484 | 4 | Clean |
0xe50cc3b3…8499d01b |
$33,987 | 6 | Clean |
0xb8001c3e…4a361ec1 |
$21,800 | 1 | Clean |
0x993f778e…b75de9cd |
$19,993 | 2 | Clean |
0x33426cd7…d3df2716 |
$15,100 | 4 | Clean |
0x941a4f67…7fb3a62a |
$13,934 | 2 | Clean |
0x8c727d56…2cd2bf01 |
$7,950 | 1 | Clean |
0x9939eae1…a5b4312f |
$7,000 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$4,349 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27