Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2cff6f0…64826abc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb32772ff…bc9e3a6d |
$75,034 | 5 | Clean |
0x471ea66a…f9f71de8 |
$63,702 | 11 | Clean |
0x9dfb514e…95919f3f |
$28,771 | 5 | Clean |
0xe885dc85…a3166926 |
$23,850 | 2 | Clean |
0xfc6f3abc…91fb51ed |
$14,150 | 2 | Clean |
0xf6eefdb6…d1c3f0e2 |
$6,650 | 1 | Clean |
0x812f67cd…3e4006a7 |
$6,300 | 1 | Clean |
0x83c41363…db46627e |
$5,000 | 1 | Clean |
0xec980fe7…812ee379 |
$3,000 | 2 | Clean |
0xb0de442c…5399b09b |
$3,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27