Counterparties
An address's top counterparties and their blacklist status
For address:
0x2acf3efa…bdfff0d7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7d4021a9…166f6007 |
$222,347 | 1 | Clean |
0x659774a7…a6e882a5 |
$169,713 | 2 | Clean |
0xa8b1f4e7…ae4c15d7 |
$45,000 | 1 | Clean |
0xcfb1ae70…01c7c667 |
$7,634 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27