Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fe6c5f8…61746582
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfd6f3c6a…b0484ed8 |
$437 | 1 | Clean |
0x8a3c99e8…eb38d1c8 |
$364 | 19 | Clean |
0xe45cc2f6…15fead44 |
$143 | 3 | Clean |
0xb685760e…a289895b |
$126 | 2 | Clean |
0x4348a15b…cd670381 |
$120 | 6 | Clean |
0xd5576f4d…1ee2b732 |
$100 | 1 | Clean |
0x8ffdcaf9…d8c2ab6d |
$100 | 1 | Clean |
0x0b2c91f0…d6ae2b1d |
$85 | 1 | Clean |
0x0f543ee8…a706abf7 |
$52 | 1 | Clean |
0xa934a6d0…cad1a9a6 |
$45 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27