Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f7fa9fd…6cfdf224
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$2,250 | 2 | Clean |
0x44723783…bc0b09b4 |
$1,023 | 2 | Clean |
0xadc4dd4d…e07d78b6 |
$781 | 2 | Clean |
0x1dce4180…2b745447 |
$301 | 1 | Clean |
0x58c74518…2936b0d7 |
$260 | 1 | Clean |
0x85ed334d…da971b86 |
$250 | 1 | Clean |
0x4300349f…e12ec511 |
$84 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27