Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fd4fa5a…1f790ac0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x17b390f6…d01bcb23 |
$143,917 | 9 | Clean |
0x21a67c7b…67ede81d |
$70,000 | 1 | Clean |
0xb288b155…ece04784 |
$33,651 | 3 | Clean |
0xf4d4e35a…4d4e8d5a |
$16,572 | 4 | Clean |
0xfd59a0e0…d711ba83 |
$10,000 | 1 | Clean |
0x3a7f5f30…93d0b33d |
$8,100 | 1 | Clean |
0xb8575660…7da4222e |
$3,540 | 2 | Clean |
0x384b5bb4…c10e34f3 |
$2,935 | 1 | Clean |
0x1bac0800…07d3f3da |
$878 | 3 | Clean |
0x138c3ebc…e2301bca |
$400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27