Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f6f16e1…4fc37d67
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$1,496 | 1 | Clean |
0x8c65eb28…2dcf2a08 |
$905 | 5 | Clean |
0xa94fc8bd…61d22954 |
$561 | 5 | Clean |
0xa1f91e4d…f22bb27c |
$300 | 2 | Clean |
0x675c2761…d30129e1 |
$90 | 1 | Clean |
0x1be6ea27…4f4933ca |
$71 | 1 | Clean |
0xa1f9f5a3…098bb27c |
$0 | 1 | Clean |
0xa94f6c5e…a9422954 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27