Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f4c0f60…ce963d25
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$5,507 | 8 | Clean |
0x76bb1cdb…ff61b172 |
$4,248 | 19 | Clean |
0x1231deb6…486f4eae |
$1,763 | 5 | Clean |
0xa08761f7…633eff97 |
$1,106 | 4 | Clean |
0x89415a82…acbda85c |
$1,046 | 2 | Clean |
0x9a47f328…e7baed16 |
$747 | 3 | Clean |
0x3a23f943…94cb97a5 |
$475 | 2 | Clean |
0xf70da978…dfa3dbef |
$300 | 1 | Clean |
0xc92814c1…634ee567 |
$280 | 1 | Clean |
0xd07c4f45…45f4bb30 |
$110 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27