Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2b4e6d4…fda9f63f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$5,300 | 1 | Clean |
0x1c489b94…4479c5d3 |
$5,281 | 2 | Clean |
0x2c412e0b…58280c1d |
$3,780 | 2 | Clean |
0xa950d893…76ef84a5 |
$2,915 | 2 | Clean |
0xd598dd8a…ecde2ee7 |
$1,584 | 1 | Clean |
0x00000000…e11bd701 |
$763 | 1 | Clean |
0x99a73e49…eebf97a7 |
$598 | 1 | Clean |
0x1268dcaf…fd7eb5ac |
$572 | 1 | Clean |
0xd54bc500…bcde2ee7 |
$0 | 2 | Clean |
0x1c481be6…47a1c5d3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27