Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f4491b9…e7d8b66f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x843b0aa5…68ce9b70 |
$10,206 | 3 | Clean |
0x7b94ab86…fc994f46 |
$8,962 | 1 | Clean |
0x1b26794d…5a8a1454 |
$3,921 | 1 | Clean |
0x2ecd2ab3…4d371bf6 |
$2,365 | 1 | Clean |
0x4b742ad5…21a3d72a |
$0 | 2 | Clean |
0x1b2618b3…e4b51454 |
$0 | 8 | Clean |
0x1b26def0…d8551454 |
$0 | 14 | Clean |
0x2452b0b0…d0b7d396 |
$0 | 7 | Clean |
0x24529fcf…de3dd396 |
$0 | 8 | Clean |
0x2ecd050f…8c081bf6 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26