Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bf282eb…a8cf196b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 9 | Clean |
0x20dcd602…25545200 |
$0 | 2 | Clean |
0xa017fc1c…0935e6f4 |
$0 | 1 | Clean |
0x32d482fe…e4ae812d |
$0 | 1 | Clean |
0x2f84242b…7ad299ff |
$0 | 3 | Clean |
0xbd6f0a8d…973175b2 |
$0 | 4 | Clean |
0x5df9905d…64718a93 |
$0 | 1 | Clean |
0xf41276df…6512c5b8 |
$0 | 1 | Clean |
0xd9e2a67d…450e17f2 |
$0 | 1 | Clean |
0x315a2af9…3861c090 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26