Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2d60a67…b0fe3c51
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1d791f12…73c00193 |
$360,320 | 9 | Clean |
0x4745cd44…e7d75419 |
$162,018 | 7 | Clean |
0xf20767bf…5a6e19b0 |
$50,751 | 1 | Clean |
0x36c1cdb6…6b27980b |
$27,110 | 1 | Clean |
0xef2a954c…0aaa74f0 |
$22,653 | 1 | Clean |
0x2d258bb5…02841664 |
$17,959 | 1 | Clean |
0x0e971dde…10f33b16 |
$17,800 | 1 | Clean |
0x02c1ea38…68a77c36 |
$15,930 | 11 | Clean |
0x8f61ee3e…e9a56253 |
$15,872 | 1 | Clean |
0x3f707f78…5971ff7d |
$8,040 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26