Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2a55f20…1c8ecd52
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1fb6f759…689dc13a |
$55,602 | 1 | Clean |
0xa3bc26c4…5dcd41ea |
$54,213 | 4 | Clean |
0x1bac0800…07d3f3da |
$41,841 | 1 | Clean |
0x61b7b515…fd610ca9 |
$39,470 | 2 | Clean |
0x61a69feb…a435587d |
$27,801 | 1 | Clean |
0x17bb4334…fce580e3 |
$330 | 1 | Clean |
0xf80f51d2…9ef05d4d |
$100 | 1 | Clean |
0x70e33023…d26323ff |
$71 | 1 | Clean |
0x17bb37f7…5fb580e3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27