Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2d39a30…eb3e3c51
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2393d384…bb7eddc6 |
$0 | 11 | Clean |
0x134588ce…47d2fa2d |
$0 | 1 | Clean |
0x1afc6ba3…2766ec6d |
$0 | 1 | Clean |
0x1d791f12…73c00193 |
$0 | 1 | Clean |
0xf563e486…0ae53cef |
$0 | 1 | Clean |
0xadb06a87…b594e690 |
$0 | 1 | Clean |
0x5dfb8487…9b0542b3 |
$0 | 1 | Clean |
0xde5a690c…c5344a31 |
$0 | 1 | Clean |
0x1c7f0170…25856946 |
$0 | 1 | Clean |
0x82b23b45…e342527c |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27