Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f23b7eb…59cafe2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1af7eb61…89cade16 |
$200 | 1 | Clean |
0xb32942f4…45c91f9e |
$17 | 1 | Clean |
0x7e417de6…49b958d6 |
$17 | 1 | Clean |
0x9829453e…66121c44 |
$16 | 1 | Clean |
0x86eaf5c0…9913e9a2 |
$16 | 1 | Clean |
0xded2a2d1…08ce62a8 |
$15 | 1 | Clean |
0x7a73ff1a…1fabb7bb |
$15 | 1 | Clean |
0x2f2b0f7f…5aa8b920 |
$15 | 1 | Clean |
0x6985361c…b1b44e4f |
$15 | 1 | Clean |
0x04a26c26…394c5bae |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27