Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fea091d…44b3f114
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdf6709d8…11274ad6 |
$15,000 | 2 | Clean |
0xc1012ce9…016735be |
$5,983 | 1 | Clean |
0x15128528…741ad179 |
$3,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$3,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,888 | 1 | Clean |
0x3d6a6f9e…743b3b86 |
$0 | 25 | Clean |
0xdf67a8bf…dab24ad6 |
$0 | 4 | Clean |
0x3d6aba5f…12b73b46 |
$0 | 1 | Clean |
0x3d6a98d1…0cd43b86 |
$0 | 11 | Clean |
0x3d6a5e12…83b33b86 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26