Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f7a531a…dbf9f2cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$24,654 | 18 | Clean |
0xbe2b53d6…e3db2120 |
$12,615 | 17 | Clean |
0xf8f4f873…b1f3e2e2 |
$7,215 | 8 | Clean |
0x6d794e05…07aed2eb |
$3,263 | 4 | Clean |
0xd2aaceec…5828d8ac |
$1,494 | 2 | Clean |
0x559432e1…2be4ed53 |
$67 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27