Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2f28891…35bc7d43
| Address | Volume | Txs | Status |
|---|---|---|---|
0x611ca9e2…b0985d5b |
$5,155 | 1 | Clean |
0x98a0b70b…cee58ce1 |
$1,000 | 1 | Clean |
0xa58ad68c…3bec8deb |
$700 | 1 | Clean |
0xc2af396b…59e40270 |
$601 | 1 | Clean |
0x9cbb65c9…9b90f64d |
$600 | 1 | Clean |
0xb596d742…347383ff |
$500 | 1 | Clean |
0xede611c7…584bd58a |
$500 | 1 | Clean |
0x81b357d9…653c5e25 |
$393 | 1 | Clean |
0x287419d2…a029fd23 |
$300 | 1 | Clean |
0x03525ad9…19078bd7 |
$275 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27