Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2929a2e…0871c392
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb628f19b…6c6c2fad |
$1,572 | 26 | Clean |
0x9239df3e…7957b3c3 |
$834 | 14 | Clean |
0xf26f397f…d1af756d |
$516 | 11 | Clean |
0xf1088841…137f6ee3 |
$457 | 9 | Clean |
0x034bb199…cd2d856a |
$235 | 2 | Clean |
0xb628f833…a5a62fad |
$0 | 3 | Clean |
0x034b4a51…f7de856a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27