Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f112fbf…a21322f5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa0e9a1e…ef1883e0 |
$19,096 | 8 | Clean |
0x582247f4…721f4ddd |
$10,527 | 4 | Clean |
0x7a1498f9…050771b0 |
$7,283 | 1 | Clean |
0xebaab107…edf081dc |
$1,398 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$112 | 2 | Clean |
0x7a14a96c…3f4871b0 |
$0 | 2 | Clean |
0xebaa8b44…550081dc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27