Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f4bba4d…581f0e95
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd4157248…fd30a3cc |
$131 | 5 | Clean |
0x72c1198b…1e9525d0 |
$74 | 1 | Clean |
0x337685fd…287cc3e2 |
$74 | 1 | Clean |
0xc9a268a7…0be7ddca |
$59 | 2 | Clean |
0xbccbe8af…7b487b8f |
$42 | 6 | Clean |
0xbc04a19e…e364db2e |
$29 | 1 | Clean |
0x5f4d82a2…a864a79d |
$23 | 1 | Clean |
0xbee3211a…7a8da000 |
$21 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$1 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26