Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2cf08cd…41b152a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$9,194 | 8 | Clean |
0x111be462…f5b24fea |
$5,829 | 7 | Clean |
0x3a6c3616…9506ead5 |
$4,433 | 2 | Clean |
0x212ff0b7…25b57be4 |
$3,849 | 2 | Clean |
0x6055908d…fa9898a1 |
$3,533 | 2 | Clean |
0xe9585a7d…63fdaade |
$2,903 | 2 | Clean |
0x395c985f…61ac634f |
$1,900 | 1 | Clean |
0x81a9e2f7…10ac1d2b |
$1,176 | 1 | Clean |
0x016606ac…4b4049ee |
$318 | 1 | Clean |
0x6ac74220…81151527 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26