Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f128adf…0bf8d298
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf60c2ea6…cb30019c |
$12,006 | 1 | Clean |
0x069acf90…e46b4e95 |
$11,982 | 2 | Clean |
0xdfd5293d…1343963d |
$4,169 | 2 | Clean |
0x782b8c57…fd4280a3 |
$4,143 | 1 | Clean |
0x28a6e1fc…b06f5b9b |
$500 | 1 | Clean |
0x590f597f…e7a68898 |
$462 | 2 | Clean |
0x5e85a365…942769a9 |
$168 | 1 | Clean |
0xa9401640…a2c445ec |
$102 | 1 | Clean |
0xe93381fb…d799241a |
$88 | 1 | Clean |
0xd2301b3e…c8a3226e |
$84 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27