Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fca60fb…ff147c95
| Address | Volume | Txs | Status |
|---|---|---|---|
0x57ad6981…407f0dac |
$25,000 | 3 | Clean |
0x73bfbff3…368af64f |
$20,000 | 1 | Clean |
0x42b4daca…2e75946c |
$6,500 | 1 | Clean |
0x7a221a63…237c3333 |
$5,400 | 3 | Clean |
0x1496f2a9…73e20c8d |
$5,000 | 1 | Clean |
0xc0804aac…e32cdd83 |
$4,809 | 1 | Clean |
0x20ff49ea…91b43cad |
$4,801 | 2 | Clean |
0x520c9dab…10f1c2db |
$4,545 | 2 | Clean |
0xcb3163e8…1b2eb245 |
$4,000 | 1 | Clean |
0xa2c456d9…b5ff854e |
$2,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27