Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f81384c…73eef3b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1e702511…c149ef19 |
$0 | 56 | Clean |
0x5afe0000…68076042 |
$0 | 19 | Clean |
0x78748aa5…269ff053 |
$0 | 3 | Clean |
0xd8ccb3b2…80c86bad |
$0 | 7 | Clean |
0xef1a61f1…b98e0d68 |
$0 | 1 | Clean |
0x0f21752d…7ea6e76b |
$0 | 14 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27