Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2defcb9…ed5d3e93
| Address | Volume | Txs | Status |
|---|---|---|---|
0x81019807…d1b68325 |
$9,732 | 1 | Clean |
0x89ef9f49…e6cc81c7 |
$200 | 1 | Clean |
0xa4c4d57a…bcd7884c |
$150 | 1 | Clean |
0xd148dba3…5beac6b7 |
$150 | 1 | Clean |
0xa719adc0…b60897d6 |
$100 | 1 | Clean |
0x47957ff8…9e9fccd1 |
$50 | 1 | Clean |
0xa4c4a712…f181884c |
$0 | 1 | Clean |
0x89ef8f3f…c81d81c7 |
$0 | 4 | Clean |
0x89ef95b6…7fd481c7 |
$0 | 4 | Clean |
0xa4c435a8…4e34884c |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26