Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bbf1cc8…a8a59da1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4f3a31b4…43e97ddc |
$20,137 | 1 | Clean |
0x2f8b1b73…51ad6bfa |
$20,137 | 1 | Clean |
0xd1994587…40b8c68d |
$7,735 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,051 | 1 | Clean |
0x4f3a3f3c…68977ddc |
$0 | 2 | Clean |
0x4f3a1f97…ac187ddc |
$0 | 1 | Clean |
0x4f3a6896…5d357ddc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27