Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f7e4c9e…ca4583d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$19,335 | 9 | Clean |
0x4d50ddea…3e719639 |
$17,286 | 16 | Clean |
0xbe5bd3c3…0e2e4c8c |
$960 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$864 | 1 | Clean |
0x1db66fc4…f2a02177 |
$225 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27