Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f0626a8…69a557b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x20414b1a…f4dd8ab3 |
$2,000,100 | 2 | Clean |
0xe35a0296…04d25ec8 |
$2,000,000 | 2 | Clean |
0xe35acb9a…04d25ec8 |
$1 | 1 | Clean |
0x2041ee81…a1fd8ab3 |
$0 | 2 | Clean |
0xe355023b…84d25ec8 |
$0 | 1 | Clean |
0xe35a32b8…74c85ec8 |
$0 | 1 | Clean |
0xe35a5c48…51e95ec8 |
$0 | 3 | Clean |
0xe35ad282…04d25ec8 |
$0 | 7 | Clean |
0xe35afd3b…e0de0ec8 |
$0 | 3 | Clean |
0xe35a82bd…43aa5ec8 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27