Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bf8f27f…691befc9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6ad8dd86…66d5bb05 |
$9,779 | 15 | Clean |
0xaf7635d9…5beaafaf |
$7,626 | 25 | Clean |
0xfd1a6056…44ba3980 |
$2,173 | 2 | Clean |
0x4a143470…2ac3650d |
$33 | 2 | Clean |
0x8d90113a…5e5913c6 |
$15 | 1 | Clean |
0xaf76c2bd…95d0afaf |
$0 | 10 | Clean |
0xfd1afdb4…84ff3980 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26