Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f404cc4…2dd6922b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3efdfab0…13796c50 |
$1,000 | 1 | Clean |
0xdae4e4df…9da13f17 |
$650 | 2 | Clean |
0xff804bc2…7faee292 |
$300 | 2 | Clean |
0x1dfd27fd…9c9be948 |
$200 | 1 | Clean |
0xe903ba6e…f8d559bd |
$150 | 1 | Clean |
0x8d0f26e5…4d09c1a4 |
$150 | 1 | Clean |
0xc5b635ab…67975de9 |
$150 | 1 | Clean |
0x8d0fb1ae…17b7c1a4 |
$0 | 1 | Clean |
0x1dfdc05f…5b73e948 |
$0 | 1 | Clean |
0xdae422bd…d6c13f17 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27