Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f1fc3b8…5f58bc3c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$15,578 | 2 | Clean |
0x08ec0883…23a731a7 |
$15,182 | 3 | Clean |
0xa1d2ff77…cd21c123 |
$15,180 | 4 | Clean |
0xb685760e…a289895b |
$15,180 | 1 | Clean |
0xaf9946eb…1d205948 |
$565 | 1 | Clean |
0x7f54f056…03a3be8a |
$187 | 1 | Clean |
0x527592dd…3b6e2ebb |
$92 | 1 | Clean |
0x4f96be44…6fe61d79 |
$70 | 1 | Clean |
0xa1d2b955…ce28c123 |
$0 | 4 | Clean |
0xa1d2a661…fc31c123 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27