Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2041b1d…90801c55
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5711b501…35847f43 |
$2,382 | 1 | Clean |
0x9b94c6e2…5d69d1c0 |
$947 | 4 | Clean |
0xd50c2205…28a96e6f |
$600 | 3 | Clean |
0x4065803e…8556aa39 |
$400 | 1 | Clean |
0x73bc7252…d1a07671 |
$300 | 1 | Clean |
0xf237ab12…b9802147 |
$100 | 1 | Clean |
0x2f142e3a…951a3e4f |
$60 | 1 | Clean |
0x2a84fa50…b1d5a5f8 |
$48 | 1 | Clean |
0xd73faa3e…dc809bc9 |
$34 | 1 | Clean |
0x6053d114…f2e16e1d |
$9 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27