Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f2889ee…cb81b6dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00f4d759…4659cae7 |
$802 | 24 | Clean |
0xd878319d…a0a19aad |
$453 | 1 | Clean |
0xe1785f2a…4136c81d |
$360 | 8 | Clean |
0x2f2889ee…cb81b6dd |
$100 | 1 | Clean |
0x559432e1…2be4ed53 |
$73 | 1 | Clean |
0xb5e4f3d7…6e6e240c |
$60 | 2 | Clean |
0x454380ed…e4a54489 |
$60 | 2 | Clean |
0x127c3860…27d58f79 |
$30 | 1 | Clean |
0xfc72080e…a9bf67f6 |
$30 | 1 | Clean |
0xae1dd4d6…4d3318f8 |
$2 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26