Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f42e193…e3c86e37
| Address | Volume | Txs | Status |
|---|---|---|---|
0x088aebc7…e787f3eb |
$0 | 7 | Clean |
0x08826d0a…beaff3eb |
$0 | 6 | Clean |
0x088ae746…d5dff3eb |
$0 | 3 | Clean |
0x2ec68266…be8d15be |
$0 | 1 | Clean |
0x2693b97d…79c89e09 |
$0 | 1 | Clean |
0x2694e90a…3d578e09 |
$0 | 1 | Clean |
0x2ec19193…719d15be |
$0 | 1 | Clean |
0xd877b257…8148a91a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27