Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fdaec74…258f088c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7dad880…4f612bf8 |
$249,910 | 1 | Clean |
0x9fb59939…837fa421 |
$249,900 | 2 | Clean |
0x0bdb649b…994375c1 |
$37,200 | 5 | Clean |
0xcf2680f9…04c8c09a |
$29,839 | 1 | Clean |
0xc21f8366…d1188a3a |
$29,608 | 2 | Clean |
0xb2120039…8a1221e4 |
$12,913 | 1 | Clean |
0xc84905e3…abb9df4f |
$12,500 | 1 | Clean |
0x46d8f0ed…1a31ed91 |
$9,660 | 1 | Clean |
0x39d932dd…e1185c0f |
$5,000 | 1 | Clean |
0x3ac5a108…ff8b3785 |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27