Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ef3731e…960a471f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f65f7b6…cef1e932 |
$5,377 | 5 | Clean |
0xbbca3b4e…d113c956 |
$3,554 | 3 | Clean |
0x46340b20…9feb9758 |
$2,260 | 3 | Clean |
0xa3222357…decb59b3 |
$2,146 | 5 | Clean |
0xb6caefa4…40a0eb75 |
$1,950 | 2 | Clean |
0xeb9a05b6…2a7b1676 |
$1,585 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,367 | 3 | Clean |
0x187fe1a8…ff642386 |
$1,275 | 3 | Clean |
0x49f656d8…9e2495b8 |
$1,001 | 1 | Clean |
0xf0a08be5…fc7a1ec9 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27