Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2b048c1…df18e16a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x377076ed…c6e66aa7 |
$70,057 | 5 | Clean |
0x13b5f03e…e875244a |
$65,030 | 12 | Clean |
0x138343c5…d07f3c0f |
$23,913 | 3 | Clean |
0x54c5c01d…b0b1453a |
$23,847 | 1 | Clean |
0x0874d820…f45eb3bb |
$22,005 | 4 | Clean |
0x2856e441…81d7dbc4 |
$18,306 | 4 | Clean |
0x02b54a57…9c9f4d8f |
$17,379 | 2 | Clean |
0xf6cb1e06…7f719e36 |
$15,605 | 1 | Clean |
0xc4a2c977…c1d238ce |
$14,315 | 4 | Clean |
0xd0f84aa5…bdc9492f |
$14,124 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27