Counterparties
An address's top counterparties and their blacklist status
For address:
0x2afcf93c…21e758bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7f54f056…03a3be8a |
$5,000 | 1 | Clean |
0x97fe9a46…db749a2d |
$5,000 | 3 | Clean |
0x463f3c1c…f23e0e18 |
$152 | 3 | Clean |
0x990636ec…5cd8d086 |
$102 | 1 | Clean |
0xf48a3f7c…55773f1c |
$50 | 1 | Clean |
0x23878914…74d4086a |
$40 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27