Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f34e0a4…4a208c88
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbbbc5264…8833edb7 |
$0 | 12 | Clean |
0x1e8f4d1d…1d0d3d62 |
$0 | 1 | Clean |
0xbf2053b4…ed075f45 |
$0 | 1 | Clean |
0x5af96fb4…da08f2f7 |
$0 | 2 | Clean |
0x1e4e7ef6…e1558c7d |
$0 | 1 | Clean |
0x45c17fac…aabde560 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27