Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2f43eec…3e087e97
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7b505622…2e5d4b15 |
$162,304 | 19 | Clean |
0xb37af5bd…fd1cebee |
$126,545 | 6 | Clean |
0xa863995e…5b5fdf32 |
$54,948 | 7 | Clean |
0xf92f87f4…dad29959 |
$47,024 | 6 | Clean |
0xe291cc3e…5c0ad342 |
$7,976 | 4 | Clean |
0x9696f59e…4bf96976 |
$5,793 | 1 | Clean |
0x21a31ee1…28285549 |
$4,123 | 1 | Clean |
0xa3222357…decb59b3 |
$2,938 | 1 | Clean |
0xcda0ff31…0121000d |
$2,460 | 9 | Clean |
0x1bac0800…07d3f3da |
$1,532 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27