Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2d954be…2930ec02
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbfcd86e3…2723d6ad |
$23,135 | 5 | Clean |
0x80787af1…69d7ee1a |
$16,279 | 7 | Clean |
0xa8e9cfa0…fa565005 |
$10,000 | 1 | Clean |
0x3bc3129c…29d51e90 |
$10,000 | 1 | Clean |
0x844a3b8a…a338d1ed |
$9,931 | 1 | Clean |
0x908786f8…60aa49f5 |
$2,424 | 1 | Clean |
0xc6126af4…d04ea5ae |
$2,001 | 1 | Clean |
0xf16dfcaf…d14a6bf2 |
$2,000 | 1 | Clean |
0xa12431d0…61e62be4 |
$1,000 | 1 | Clean |
0xa0540d6d…8bc14873 |
$802 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27