Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2ed38a5…e29017d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa5efc0b8…d5194bf8 |
$12,670 | 3 | Clean |
0x24bc8737…5f9efa11 |
$10,920 | 1 | Clean |
0xc6d315a1…49f50f37 |
$2,814 | 2 | Clean |
0x6b2faaa4…39037d59 |
$2,805 | 3 | Clean |
0x89b51026…9c59ea0b |
$2,700 | 1 | Clean |
0x13fb625f…e2e44d14 |
$2,451 | 1 | Clean |
0x7d07917e…1d26822c |
$1,570 | 1 | Clean |
0xb5762422…261f1f80 |
$1,150 | 1 | Clean |
0x4eea2317…1af292a9 |
$860 | 1 | Clean |
0x460876eb…c0ca5ff8 |
$806 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27