Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f0d57e2…1c2d5111
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe0a3483c…5f3476fe |
$8,753 | 2 | Clean |
0x00000047…ee0b1a34 |
$4,213 | 1 | Clean |
0x07964f13…45000000 |
$1,580 | 1 | Clean |
0x187fe1a8…ff642386 |
$1,546 | 2 | Clean |
0xa1383d08…8b001cb6 |
$1,146 | 8 | Clean |
0x2c5edcae…98e47775 |
$679 | 1 | Clean |
0xe63d235f…c6ae238b |
$535 | 4 | Clean |
0xc6d2de62…1c08ea72 |
$507 | 2 | Clean |
0x1e29bb55…020a8b91 |
$413 | 2 | Clean |
0x4383a381…947e2d64 |
$231 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27