Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f211c76…da97cb3f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcd2f9d12…c9cd8ad9 |
$14,916 | 2 | Clean |
0x992ec1d0…b86b24fb |
$9,162 | 3 | Clean |
0x2f8146bc…7d4fc2bd |
$3,500 | 1 | Clean |
0xdbd78e33…15cbfb97 |
$3,489 | 28 | Clean |
0x5f59a9cb…17111265 |
$2,048 | 1 | Clean |
0x269a68be…923b0c43 |
$1,794 | 1 | Clean |
0x6d974244…5d27b8e5 |
$1,552 | 1 | Clean |
0xb8319d64…ec258d45 |
$1,487 | 1 | Clean |
0xd760c2d8…84f88e2f |
$1,323 | 1 | Clean |
0x15109dd2…202b1aeb |
$805 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27