Counterparties
An address's top counterparties and their blacklist status
For address:
0x2affeff4…80aa7e24
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe709f371…8112c5fc |
$15,850 | 1 | Clean |
0xd5b092b3…0f1c41fd |
$15,841 | 1 | Clean |
0xd5514d84…25a94cfe |
$10 | 1 | Clean |
0xd5b01098…2df941fd |
$0 | 2 | Clean |
0xe70938a1…a9dfc5fc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27