Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2e79cc9…f9b86347
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbcf2daea…e3b72e34 |
$8,800 | 3 | Clean |
0x2ef5bf31…b61018da |
$8,212 | 2 | Clean |
0xdfd5293d…1343963d |
$6,996 | 3 | Clean |
0x4568d60d…be954eb6 |
$6,200 | 2 | Clean |
0xc9f76414…940d92c4 |
$4,040 | 1 | Clean |
0x61d13b22…596afdfa |
$2,802 | 2 | Clean |
0x9696f59e…4bf96976 |
$2,501 | 1 | Clean |
0x19b46381…5b6fdd93 |
$1,980 | 2 | Clean |
0x2dd8af33…12f504ce |
$1,100 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,001 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27