Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2ec499b…76a03ce5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc80afd31…1fe92416 |
$244,210 | 8 | Clean |
0x28c6c062…3bf21d60 |
$70,523 | 7 | Clean |
0x56eddb7a…21a8b17f |
$54,114 | 6 | Clean |
0x9696f59e…4bf96976 |
$45,065 | 5 | Clean |
0xdfd5293d…1343963d |
$40,128 | 4 | Clean |
0x8c4f46d9…fd4f915c |
$16,559 | 9 | Clean |
0x21a31ee1…28285549 |
$14,071 | 4 | Clean |
0xc80ad9e1…4ba72416 |
$0 | 3 | Clean |
0xc80aa449…a4bd2416 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27