Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fdaa4f6…9f0a77f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa632014…28eb2f67 |
$9,746 | 3 | Clean |
0x3c6f46cb…55363914 |
$9,011 | 1 | Clean |
0xb685760e…a289895b |
$4,974 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,974 | 1 | Clean |
0x3d90f66b…65316be9 |
$2,546 | 1 | Clean |
0xd1568d26…15d64517 |
$1,500 | 1 | Clean |
0x79612724…535047ee |
$280 | 1 | Clean |
0x3c6f4b81…fd293914 |
$0 | 4 | Clean |
0xaa63a357…49592f67 |
$0 | 2 | Clean |
0xaa6307d3…393e2f67 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27