Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f597d29…b8e8ebc2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$263,508 | 17 | Clean |
0x0aeb39c1…4cb78dc9 |
$155,646 | 18 | Clean |
0x21e2b7ff…de96912c |
$113,045 | 14 | Clean |
0x3cc936b7…90aecf18 |
$50,014 | 3 | Clean |
0xf42646d2…9c73140f |
$19,125 | 2 | Clean |
0xbbf4d395…76609d99 |
$16,287 | 2 | Clean |
0x964568ac…1591cd4e |
$0 | 1 | Clean |
0x0aebf160…89508dc9 |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27