Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fdd241c…6a256227
| Address | Volume | Txs | Status |
|---|---|---|---|
0x10d86abe…92a95d7c |
$106,500 | 31 | Clean |
0x67e4fa7d…f91bb42d |
$71,531 | 6 | Clean |
0x4852645b…fcf9880d |
$50,547 | 6 | Clean |
0x4920fe36…06113c4e |
$35,462 | 6 | Clean |
0x0e94d269…f227f0a2 |
$33,750 | 3 | Clean |
0xfce42f6a…0c440cbf |
$30,052 | 5 | Clean |
0x448a1ee3…e0561242 |
$28,596 | 5 | Clean |
0x4ef039fc…43ec44b5 |
$9,914 | 1 | Clean |
0x49a05549…ee7319b9 |
$9,000 | 3 | Clean |
0x6d5f9af7…fffcecfd |
$8,764 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27