Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fc53f34…23673166
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7b9e4ac0…0694f1a7 |
$17,296 | 3 | Clean |
0x4b3cb554…6f1f5a99 |
$12,987 | 1 | Clean |
0x0fdd7749…bc88ff49 |
$12,388 | 3 | Clean |
0x81019807…d1b68325 |
$11,966 | 4 | Clean |
0xf89d7b9c…b35eaa40 |
$10,500 | 2 | Clean |
0xdfd5293d…1343963d |
$6,116 | 2 | Clean |
0xd4bddf5e…8621f37c |
$4,500 | 1 | Clean |
0xb6f6f097…179c8d02 |
$3,166 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,987 | 1 | Clean |
0x798447bc…5e7c3775 |
$2,816 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26