Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2a3b2ea…fba38d5a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xadf828f3…9700af61 |
$0 | 72 | Clean |
0xf0a5bcf2…666f4db7 |
$0 | 19 | Clean |
0x10979ce0…d2dcc288 |
$0 | 1 | Clean |
0x5afe0000…68076042 |
$0 | 1 | Clean |
0x5344ba8d…63efff24 |
$0 | 4 | Clean |
0x10c90d67…9502e588 |
$0 | 1 | Clean |
0xc8adcc49…6bfcd3ac |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27