Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f483eea…1ce0f4ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9dab49ca…63bc13b0 |
$1,882,578 | 13 | Clean |
0x598f0c5d…f19850c7 |
$1,774,920 | 11 | Clean |
0xeafbe286…25b604fa |
$79,065 | 1 | Clean |
0x45f21ffc…8b72e17d |
$28,593 | 1 | Clean |
0x598ffd6c…b4f450c7 |
$0 | 7 | Clean |
0x45f21264…a290e17d |
$0 | 2 | Clean |
0x9dabc209…7bf613b0 |
$0 | 7 | Clean |
0x9dab4e2a…3b2f13b0 |
$0 | 6 | Clean |
0x59861123…e9b150e7 |
$0 | 3 | Clean |
0x9dabec85…848813b0 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27