Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2d659dc…43e01503
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$3,674 | 5 | Clean |
0x508b8192…6764407b |
$3,201 | 5 | Clean |
0xe5c69ffd…bae9c233 |
$2,100 | 1 | Clean |
0x59861265…97cc99d7 |
$1,000 | 1 | Clean |
0x187fe1a8…ff642386 |
$1,000 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$981 | 1 | Clean |
0x5986f8c0…516c99d7 |
$0 | 1 | Clean |
0x598679bc…6c0c99d7 |
$0 | 1 | Clean |
0x598622a1…32a499d7 |
$0 | 1 | Clean |
0x5986b8ed…afcc99d7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26