Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f58b30b…881530bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8cadd6ad…8d0dcf4b |
$63,700 | 1 | Clean |
0x6c2d513c…e1a63089 |
$44,805 | 1 | Clean |
0x39974015…c8f2678e |
$32,760 | 1 | Clean |
0x9244a696…293d9797 |
$31,187 | 1 | Clean |
0xba1e36ab…6960e9e8 |
$3,257 | 1 | Clean |
0x6c2d553c…f2a63089 |
$0 | 6 | Clean |
0x6c2d0343…00e33089 |
$0 | 3 | Clean |
0x6c2d47bd…0ba53089 |
$0 | 2 | Clean |
0x8cad2ab0…4051cf4b |
$0 | 4 | Clean |
0x6c2dc909…cf4c3089 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27