Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2ff9a1c…42dabbb2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x48bdfc41…1a45ef94 |
$80,000 | 1 | Clean |
0x559432e1…2be4ed53 |
$80,000 | 2 | Clean |
0x70013b9e…14764b92 |
$19,990 | 1 | Clean |
0x1ab4973a…688f8f23 |
$15,000 | 1 | Clean |
0xf85b75f7…e4a36598 |
$10,000 | 3 | Clean |
0x6f5c2829…9c6ef431 |
$2,500 | 1 | Clean |
0x0de19fc8…972f4d38 |
$2,250 | 3 | Clean |
0x2625d1a0…c9f91cef |
$80 | 2 | Clean |
0x0be39bab…7f33ccd7 |
$20 | 1 | Clean |
0x74de5d4f…94016631 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27