Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2f839db…45c4ef20
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc6264d86…b3c405ae |
$83,520 | 2 | Clean |
0x3a06d513…1f66f85c |
$33,954 | 1 | Clean |
0x56e1fc4d…659fef63 |
$15,946 | 1 | Clean |
0x00000000…3de08a90 |
$9,999 | 1 | Clean |
0xb53c54ca…dc82d015 |
$3,100 | 1 | Clean |
0xdebb5b7d…0e584899 |
$2,703 | 1 | Clean |
0xe3478b0b…48be1964 |
$1 | 1 | Clean |
0x56ea5548…91dfef63 |
$0 | 1 | Clean |
0x56e1657b…7ca2ef63 |
$0 | 1 | Clean |
0xc626eea9…82fb05ae |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26