Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f0bea80…dfd617ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f69532b…45c6a1a1 |
$3,782 | 32 | Clean |
0xe5999599…f1726830 |
$3,469 | 30 | Clean |
0x070f0ca8…f01558a5 |
$313 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27