Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2f0c2c5…11c44e43
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$23,561 | 22 | Clean |
0x58d7420c…da3dcadf |
$17,563 | 42 | Clean |
0x65580009…12cca607 |
$707 | 2 | Clean |
0x764e2e62…3c097fb4 |
$453 | 1 | Clean |
0x1c47660c…5d0f518c |
$445 | 1 | Clean |
0x1cfdc829…d23eacd6 |
$436 | 1 | Clean |
0x36b0a221…1751664b |
$427 | 1 | Clean |
0xcea06819…474f3a36 |
$418 | 1 | Clean |
0xf2ec286b…dd2d4cb7 |
$402 | 1 | Clean |
0xe962f141…d66da4cd |
$397 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27