Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ef7a155…c4a738e0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x117e4be3…8606f949 |
$23,000 | 17 | Clean |
0x343a974a…da3ce037 |
$22,830 | 18 | Clean |
0x18e29605…a73882f6 |
$170 | 1 | Clean |
0x117e4d49…5346f949 |
$0 | 1 | Clean |
0x117e499d…ded0f949 |
$0 | 15 | Clean |
0x117c30ad…2a2ff949 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26