Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f031214…3f973ee4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc8d52c8…0ade689c |
$1,000 | 1 | Clean |
0xca479dd0…beceadcc |
$514 | 2 | Clean |
0x23064459…48b34f0a |
$485 | 2 | Clean |
0x41885a7d…8e75557b |
$483 | 3 | Clean |
0x67e05fb4…a2352c62 |
$453 | 2 | Clean |
0xb6c8bbd0…b1c88f31 |
$405 | 2 | Clean |
0x74d39d7c…3acb92ec |
$362 | 1 | Clean |
0xc083cd0c…b6e0fef2 |
$266 | 2 | Clean |
0xed50be6b…0bc5f6fb |
$266 | 2 | Clean |
0xb717e3bf…f9f5f8d6 |
$241 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27