Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2a98aa9…ed757f35
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4eeb5f6f…cc12e3d0 |
$6,000 | 1 | Clean |
0xd2c82f32…b1345414 |
$3,361 | 2 | Clean |
0x7fa5278a…42b51874 |
$2,820 | 1 | Clean |
0x8d4b2594…95a0aa86 |
$350 | 1 | Clean |
0xe38fb869…83b8eb63 |
$168 | 1 | Clean |
0xe38f1a03…15d0eb63 |
$0 | 1 | Clean |
0x4eebe7c9…71b6e3d0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26