Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cfffe82…a91f15c4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcef2e791…bb6d5369 |
$1,452 | 4 | Clean |
0xada68974…b8ffb39d |
$400 | 1 | Clean |
0xdfd5293d…1343963d |
$400 | 1 | Clean |
0xce1d9969…d99fb77b |
$400 | 1 | Clean |
0x297fa1af…3ba03bd0 |
$400 | 1 | Clean |
0x56eddb7a…21a8b17f |
$350 | 1 | Clean |
0xeec0da95…6a9a7e31 |
$350 | 1 | Clean |
0x21a31ee1…28285549 |
$350 | 1 | Clean |
0x9696f59e…4bf96976 |
$251 | 1 | Clean |
0x28c6c062…3bf21d60 |
$51 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27