Counterparties
An address's top counterparties and their blacklist status
For address:
0xa2f7f1b7…35bed979
| Address | Volume | Txs | Status |
|---|---|---|---|
0x516df908…26a99141 |
$5,301 | 1 | Clean |
0x89d9d516…4e638f97 |
$5,247 | 1 | Clean |
0xfbb1b73c…520fbb98 |
$3,153 | 1 | Clean |
0x3fffd7b8…47a28e8a |
$3,116 | 1 | Clean |
0x2586c68b…f496f1d2 |
$2,833 | 1 | Clean |
0xd9532391…30fb561d |
$2,804 | 1 | Clean |
0x16fbc590…1e0c53d3 |
$2,173 | 4 | Clean |
0x069acf90…e46b4e95 |
$1,723 | 2 | Clean |
0x8fda1172…177b6d7a |
$1,671 | 1 | Clean |
0x3408d13d…79dc977b |
$1,267 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27