Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2e39fe1…f4fcfd61
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74c113e1…2be4369e |
$7,118 | 10 | Clean |
0x0628e6b9…dd8c7568 |
$2,959 | 1 | Clean |
0x376c9629…62682efa |
$1,684 | 1 | Clean |
0x81019807…d1b68325 |
$1,000 | 1 | Clean |
0xffe249a5…a4f3f231 |
$717 | 1 | Clean |
0x48ac8a18…30dd415d |
$705 | 1 | Clean |
0xa80f12bc…bc3eed1d |
$500 | 1 | Clean |
0x6a34d2ce…c569efb8 |
$378 | 1 | Clean |
0xa105f87b…a52ff178 |
$298 | 1 | Clean |
0x119127f8…182f00d8 |
$290 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26