Counterparties
An address's top counterparties and their blacklist status
For address:
0xa2517781…615ac098
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3557ba21…8b0cba8c |
$16,558 | 8 | Clean |
0xef9b49ef…b91f0cb6 |
$12,290 | 3 | Clean |
0x24e26529…2c6ea997 |
$3,899 | 1 | Clean |
0xf2f94ffd…e94c1e20 |
$363 | 2 | Clean |
0xf2f945dc…534b1e20 |
$0 | 1 | Clean |
0xef9ba262…086d0cb6 |
$0 | 1 | Clean |
0xef9b0ffb…aef50cb6 |
$0 | 2 | Clean |
0xf2f9b0f5…6b901e20 |
$0 | 1 | Clean |
0x24e2d0ec…e52da997 |
$0 | 1 | Clean |
0xef9e8bb8…85dd0cb6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27