Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f451e35…da9674bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8244b4e7…37c33a75 |
$56,261 | 4 | Clean |
0x22708227…ffb16f4b |
$24,750 | 1 | Clean |
0x2a2656e6…53b89b6f |
$11,000 | 1 | Clean |
0xc34eb54d…70fbf2e9 |
$6,500 | 2 | Clean |
0x788c9e5c…8af96b54 |
$5,981 | 1 | Clean |
0x20f478e5…de003999 |
$4,505 | 1 | Clean |
0x5d2f9a67…b8effbd5 |
$2,500 | 1 | Clean |
0x70f8d3ca…ef3ec066 |
$1,212 | 1 | Clean |
0x2f0ec4f2…1371bf69 |
$700 | 1 | Clean |
0x8244a8d8…37c33a75 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27