Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ef953cc…8a988bf7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 13 | Clean |
0xc8262eb1…fee26ab5 |
$0 | 2 | Clean |
0x9ff5d98e…59dcb190 |
$0 | 4 | Clean |
0xfd3f8788…a83af6b5 |
$0 | 9 | Clean |
0x23ac2bcb…fe3d3b48 |
$0 | 3 | Clean |
0xd8120e1e…ad43cd19 |
$0 | 5 | Clean |
0x92626aca…47b07efe |
$0 | 3 | Clean |
0xb9c39a68…40dd0a23 |
$0 | 3 | Clean |
0xf90e3715…72fcdbb9 |
$0 | 2 | Clean |
0xf2c48a0f…3e6f07d7 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27