Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cf3ef09…26548233
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$126,381 | 3 | Clean |
0xa502c61c…238d1c4d |
$81,081 | 10 | Clean |
0x49f7fbe1…c87bead0 |
$45,800 | 1 | Clean |
0x68931b4f…99cd13e6 |
$700 | 2 | Clean |
0xee3a71d1…afd69a08 |
$200 | 1 | Clean |
0x49f712b6…5d9eead0 |
$0 | 1 | Clean |
0xa502377e…8de01c4d |
$0 | 3 | Clean |
0xa50231e9…fbf71c4d |
$0 | 9 | Clean |
0xa502cd5b…1ae81c4d |
$0 | 1 | Clean |
0x49f73ebe…b928ead0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27