Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f153eb1…5c032f91
| Address | Volume | Txs | Status |
|---|---|---|---|
0x92cb2ff6…defb6bad |
$18,440 | 1 | Clean |
0x4702d8af…56f77094 |
$18,440 | 1 | Clean |
0x92cb8d19…b05e6bad |
$0 | 3 | Clean |
0x92cba2a5…dd9b6bad |
$0 | 1 | Clean |
0x92cbeba7…57246bad |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27