Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2b4e0a2…dee7498a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcf602aca…9e23160e |
$4,528 | 7 | Clean |
0x90a181f3…7cbf7d22 |
$1,050 | 1 | Clean |
0x899491a7…776fc697 |
$1,025 | 1 | Clean |
0xd6b821c5…54b30b2a |
$1,010 | 1 | Clean |
0x9f366ee2…cdd5881b |
$1,001 | 1 | Clean |
0x306242c4…2be81764 |
$1,000 | 2 | Clean |
0xcfb35159…022a79a0 |
$751 | 1 | Clean |
0xf95c3a87…015a2ce2 |
$625 | 1 | Clean |
0x407b3e8a…d05e1e4a |
$510 | 1 | Clean |
0xfa9636bc…571084e3 |
$510 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27