Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fdaeb8d…645cd907
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cff890f…2c302680 |
$39,887 | 1 | Clean |
0x1df74169…f00d1215 |
$31,282 | 1 | Clean |
0x3fc91a3a…4b2b7fad |
$15,113 | 1 | Clean |
0x7981e881…a95a528c |
$15,010 | 2 | Clean |
0x839f5b12…9dd67e9c |
$13,005 | 2 | Clean |
0xdfd5293d…1343963d |
$12,999 | 1 | Clean |
0xa74b769a…8a97a66a |
$12,001 | 2 | Clean |
0x07ab5086…dce2d518 |
$10,000 | 2 | Clean |
0xfb19ffd1…bbedf4e1 |
$545 | 1 | Clean |
0xd37bbe57…46ad7146 |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27