Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ef1ffab…af7fe1ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$4,200 | 2 | Clean |
0xc47ec522…8ddc6ff3 |
$3,000 | 1 | Clean |
0x89fde555…f3b9d1c7 |
$750 | 1 | Clean |
0x98c67c0e…2d3dc069 |
$450 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27