Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f13d388…354ef104
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$100,000 | 1 | Clean |
0x935f64b4…ce4205b5 |
$99,296 | 2 | Clean |
0x3f281433…44309d36 |
$2,500 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26