Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fcbe91c…1ee6ddb2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3558ec7d…39ea572a |
$28,060 | 2 | Clean |
0xbd32f97e…dfcfbd49 |
$24,030 | 1 | Clean |
0x50c7388a…3e8fc7ec |
$12,062 | 4 | Clean |
0x69fa29b4…42097907 |
$9,459 | 3 | Clean |
0x1a0f9abc…600c8c39 |
$7,170 | 3 | Clean |
0x07915561…8f1c7f3c |
$6,422 | 1 | Clean |
0xa07188f6…436532ae |
$4,896 | 1 | Clean |
0x31d0cec7…69d12e8a |
$4,420 | 1 | Clean |
0x5ab390c3…9c6c2833 |
$3,122 | 1 | Clean |
0x0f82a807…361be058 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27