Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f4d82e9…fd88de52
| Address | Volume | Txs | Status |
|---|---|---|---|
0x108828ae…434fe7eb |
$21,134 | 10 | Clean |
0x29839221…fa5141ad |
$15,110 | 3 | Clean |
0x5e5b1a7d…eb0c86b2 |
$4,496 | 1 | Clean |
0x1e8d58f5…fa96ab99 |
$704 | 1 | Clean |
0x6bb1102d…f78b4170 |
$295 | 5 | Clean |
0xf41ff2eb…2dabb191 |
$244 | 3 | Clean |
0x3b4bb0a6…a7f3a979 |
$64 | 1 | Clean |
0x5cb8c7f2…de354ad0 |
$64 | 1 | Clean |
0x0d251b62…0cd4ce9c |
$64 | 1 | Clean |
0xac711cbd…c7268c52 |
$63 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27