Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f80a260…594a481f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf3cc6ebb…f5526254 |
$1,337 | 3 | Clean |
0xa5e039df…9d0d0c4e |
$766 | 16 | Clean |
0xa9d1e08c…b81d3e43 |
$634 | 1 | Clean |
0x49171c23…cea564b2 |
$215 | 1 | Clean |
0xe264fce7…56710c41 |
$58 | 1 | Clean |
0x1c4391fd…ad1a77b4 |
$47 | 1 | Clean |
0x238856de…3cd5048c |
$47 | 1 | Clean |
0x51dbd97f…087efb5c |
$15 | 1 | Clean |
0xa5e08cb7…6de10c4e |
$0 | 7 | Clean |
0x4917e41c…3b7164b2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27