Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2db26b2…aaced738
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc32b9c02…6f02873f |
$150 | 8 | Clean |
0x0ea7f494…f30d8a87 |
$135 | 42 | Clean |
0xa55fe722…90780b7e |
$97 | 26 | Clean |
0xd9af0a2b…b9ea4b2e |
$65 | 4 | Clean |
0xdd3d72c5…38b3ceee |
$56 | 3 | Clean |
0x5d870b01…f3c81036 |
$37 | 7 | Clean |
0x304c948f…53a7d3e8 |
$30 | 3 | Clean |
0xe775c1ef…efecd83c |
$25 | 1 | Clean |
0x3dfbe3c8…5533f424 |
$14 | 1 | Clean |
0x35b73a67…2f723531 |
$11 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27