Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fd49c2f…0d3dae57
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$15,987 | 14 | Clean |
0x5c551501…b19d40bc |
$3,861 | 1 | Clean |
0x21a31ee1…28285549 |
$2,991 | 1 | Clean |
0x7cf3a401…27329db8 |
$1,441 | 1 | Clean |
0x939d0f3f…d92eeb3e |
$1,310 | 1 | Clean |
0x1b05481f…875487d4 |
$1,176 | 1 | Clean |
0x79b66874…bafa5dc7 |
$1,160 | 1 | Clean |
0xa2c65065…b4f8779c |
$707 | 1 | Clean |
0x974caa59…a2ecc400 |
$531 | 1 | Clean |
0xac78466b…c5a7b88a |
$504 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27