Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2a1be10…0ed97c3d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x98c8023f…dc33763f |
$98,000 | 3 | Clean |
0x28c6c062…3bf21d60 |
$28,502 | 2 | Clean |
0xe42561e9…dba40e2f |
$13,481 | 1 | Clean |
0x6f163fb9…bb7b2591 |
$2,022 | 1 | Clean |
0xab9bce94…b612dde2 |
$1,466 | 1 | Clean |
0xd9b9743f…174f8ac2 |
$977 | 1 | Clean |
0xe2f98c42…69dbf581 |
$258 | 1 | Clean |
0x0eca17d4…3f89d676 |
$258 | 1 | Clean |
0x21a31ee1…28285549 |
$21 | 1 | Clean |
0x980519e5…dce3763f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26