Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2e3fa21…48bdf69b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x20949321…210d89be |
$3,263 | 10 | Clean |
0xdd2d7295…0e9d1149 |
$2,891 | 2 | Clean |
0xc477032d…5a06de5b |
$2,556 | 4 | Clean |
0xddce48df…96dfa68a |
$1,593 | 2 | Clean |
0x97437d1e…14447b5a |
$256 | 1 | Clean |
0x55da1b43…7de503f5 |
$203 | 4 | Clean |
0x20942130…807f89be |
$0 | 3 | Clean |
0x55da300c…d3e503f5 |
$0 | 3 | Clean |
0xddce30c2…f207a68a |
$0 | 1 | Clean |
0x20948541…d41789be |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27