Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2c3e12e…1a5f1216
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$50,296 | 1 | Clean |
0x86b33078…13d14ca3 |
$6,420 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$2,201 | 4 | Clean |
0x48a8e7f2…114da9e9 |
$2,048 | 1 | Clean |
0x230a9d81…1507ee30 |
$1,970 | 1 | Clean |
0xefef0fda…edcde030 |
$1,670 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,604 | 5 | Clean |
0x7e3f9b7d…4fc19c3d |
$829 | 1 | Clean |
0x2e5628d9…4719c060 |
$822 | 2 | Clean |
0xc1bf2655…03b0f5d3 |
$793 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26