Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2a8cdc4…0b5385fe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$48,460 | 25 | Clean |
0x0668c9bf…beff2f9b |
$13,995 | 5 | Clean |
0xd67810ff…4d06d713 |
$12,894 | 8 | Clean |
0xfe497da7…516be267 |
$5,109 | 1 | Clean |
0xb8001c3e…4a361ec1 |
$2,928 | 1 | Clean |
0x09f96d8d…76fcb0bc |
$2,373 | 2 | Clean |
0xa2e15cdd…166358da |
$2,373 | 1 | Clean |
0x2df9b935…aa03028d |
$2,031 | 2 | Clean |
0xe472eac4…baf4e5f5 |
$2,000 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$1,968 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27