Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f2eee50…c80126e3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcef0e0c9…f5041430 |
$37,968 | 6 | Clean |
0xbc1d9760…5d86c973 |
$21,584 | 3 | Clean |
0x2443c4fa…bf9651ae |
$16,889 | 2 | Clean |
0x09d3adf6…fbc9d32c |
$13,006 | 1 | Clean |
0xce279bbd…5d047962 |
$11,450 | 1 | Clean |
0x3e122829…37a22f10 |
$11,400 | 1 | Clean |
0x52f472bd…eceb2b00 |
$11,400 | 1 | Clean |
0x7bf7d483…b6b02294 |
$11,400 | 1 | Clean |
0x3b3e07a7…e95d1305 |
$10,300 | 1 | Clean |
0x8c8ec9a9…51c0aff0 |
$9,886 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27