Counterparties
An address's top counterparties and their blacklist status
For address:
0x2967d60e…72eb7477
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$805 | 3 | Clean |
0x1157119b…27bafe59 |
$600 | 1 | Clean |
0x28c6c062…3bf21d60 |
$473 | 2 | Clean |
0x21a31ee1…28285549 |
$200 | 1 | Clean |
0xdfd5293d…1343963d |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27