Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fb38923…31309052
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd7ecfc81…bc4e5b30 |
$5,513,158 | 2 | Clean |
0x92c5d1de…38c59124 |
$12,000 | 1 | Clean |
0x333e9c1d…58b76275 |
$4,863 | 1 | Clean |
0x7f7872df…7af93175 |
$2,900 | 1 | Clean |
0x05f688ac…161e56ff |
$2,748 | 2 | Clean |
0xd5da8d5f…42383c28 |
$2,500 | 1 | Clean |
0xf04f852f…f69e0f9a |
$2,000 | 1 | Clean |
0x4bc9d68d…2c897313 |
$1,648 | 1 | Clean |
0x275533e7…dfc4b78a |
$1,506 | 1 | Clean |
0x90f2f178…168b08fb |
$1,186 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27