Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fb9dc45…857a8853
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$8,539 | 14 | Clean |
0x5fc6bcbb…9c85239b |
$1,611 | 1 | Clean |
0xd3774764…c28866b7 |
$1,262 | 1 | Clean |
0x3280f4ee…22323cec |
$1,174 | 1 | Clean |
0xd8302c49…dd1b9bee |
$887 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$508 | 1 | Clean |
0x47195336…df058070 |
$473 | 1 | Clean |
0x7c51b0cd…d8ba0247 |
$441 | 1 | Clean |
0xdfd5293d…1343963d |
$383 | 2 | Clean |
0x4f4dcbee…59972256 |
$357 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27