Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f2314e1…49dece9e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x69460570…5f0ca22d |
$21,085 | 14 | Clean |
0x4a45a920…4c680140 |
$15,770 | 15 | Clean |
0x343d5cf4…924cffcc |
$3,829 | 6 | Clean |
0xf5e10380…b9f62bcc |
$2,116 | 1 | Clean |
0x0ccd5dd5…0ef63c3c |
$450 | 1 | Clean |
0x852f57dd…b3133089 |
$180 | 1 | Clean |
0xbc0f4cea…e9c2f7dd |
$45 | 1 | Clean |
0x480a825b…66761dec |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27