Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f4aac35…e190878f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d05fa86…8a87bbcb |
$20,000 | 1 | Clean |
0x4e3a92fe…53cbaa75 |
$2,101 | 1 | Clean |
0x4db7cabb…18a34db3 |
$1,900 | 1 | Clean |
0x59cf36eb…21cd3e4c |
$529 | 1 | Clean |
0x4b3a73bd…37ced8ad |
$224 | 1 | Clean |
0x3b8f671d…9114e2b0 |
$100 | 1 | Clean |
0xee7127b7…a3909608 |
$40 | 1 | Clean |
0x8e9fdf70…44abfd99 |
$3 | 1 | Clean |
0x48a4fb17…af6b1ef5 |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27