Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f6f46fd…a78f5407
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$50,000 | 1 | Clean |
0xa859ffdd…18ef6b98 |
$50,000 | 1 | Clean |
0x62fb9b69…35cb33c5 |
$11,500 | 1 | Clean |
0x80cbc47a…4745474f |
$11,500 | 1 | Clean |
0x4b39775b…6184eecb |
$5,900 | 1 | Clean |
0x2c183224…4cb5d94d |
$5,250 | 1 | Clean |
0x60af75df…64efbdf6 |
$650 | 1 | Clean |
0x60a258a4…7befbdf6 |
$0 | 1 | Clean |
0xa859b70d…263e6b98 |
$0 | 2 | Clean |
0x2c18f76e…3d51d94d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27