Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bf8de80…e2f135d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x10c068e6…7d86f7c4 |
$422 | 5 | Clean |
0x294289a0…0771950f |
$380 | 9 | Clean |
0xa9d1e08c…b81d3e43 |
$336 | 3 | Clean |
0xeaac6522…fb4edf44 |
$228 | 1 | Clean |
0xf3d1af6b…b4ad4028 |
$108 | 5 | Clean |
0x55f713fd…4ac2e59c |
$67 | 1 | Clean |
0x96d0471a…6862aeff |
$66 | 2 | Clean |
0x307bb669…eebc84bc |
$58 | 3 | Clean |
0xaa8ba7d4…0a133efb |
$40 | 1 | Clean |
0x7d356eb1…27c6758b |
$37 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27