Counterparties
An address's top counterparties and their blacklist status
For address:
0x2af7fb43…60ca1b33
| Address | Volume | Txs | Status |
|---|---|---|---|
0x37b97009…130b412a |
$8,500 | 1 | Clean |
0xf53945ae…18b4d9e7 |
$7,500 | 6 | Clean |
0xd17302f9…7e40770d |
$1,000 | 1 | Clean |
0x37b94b5f…3027412a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27