Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f70f0ee…2ab3c01e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7c8da79…3e38d921 |
$17,182 | 13 | Clean |
0x0030cf4c…6d0f526c |
$10,845 | 2 | Clean |
0x4b038e35…5e600173 |
$5,977 | 19 | Clean |
0x43511034…8175017d |
$360 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27