Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bf06095…ffe575e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x230c4d2a…c3c4d3df |
$3,327 | 5 | Clean |
0x7654a393…ed470af1 |
$2,000 | 1 | Clean |
0x8badd8b5…50a71594 |
$774 | 1 | Clean |
0x1c727a55…7ce6de5d |
$300 | 1 | Clean |
0xacbabed3…76430196 |
$163 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$90 | 1 | Clean |
0x230cf0b1…e4c4d3df |
$0 | 2 | Clean |
0x230c5ecd…cfa5d3df |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27