Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fc33c33…4d67269b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7c9abfb9…05025d4c |
$346,331 | 7 | Clean |
0x051acf8d…9704ac50 |
$182,509 | 13 | Clean |
0x7a4624d6…5f0c6977 |
$73,000 | 1 | Clean |
0x9facc810…cc4e05c0 |
$38,641 | 1 | Clean |
0x7d328f5d…c030eed6 |
$30,816 | 3 | Clean |
0x77168852…5875296d |
$19,133 | 2 | Clean |
0x5477da3f…88dcd9aa |
$7,704 | 16 | Clean |
0x0e97be7c…18cd4084 |
$5,887 | 1 | Clean |
0xe9524690…b74b7a7f |
$416 | 3 | Clean |
0xc1b855ad…f415ee9f |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27