Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f2aa376…262c6c7c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$10,774 | 1 | Clean |
0x66752f02…d03f66c2 |
$8,950 | 1 | Clean |
0xab885fa4…0cd33368 |
$5,812 | 1 | Clean |
0x58e87523…70560ecd |
$4,461 | 2 | Clean |
0x008d9f0c…cd31e4aa |
$2,346 | 1 | Clean |
0xbeeec508…c0cdc6b8 |
$1,600 | 1 | Clean |
0x5aaeec36…7a57bd2b |
$100 | 1 | Clean |
0x58e8e4ab…9b960ecd |
$0 | 1 | Clean |
0x58e87bda…4b4d0ecd |
$0 | 4 | Clean |
0x58e8525f…60560ecd |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27