Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f8146bc…7d4fc2bd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x99eb708d…c8c81d83 |
$15,000 | 3 | Clean |
0x8b23c80a…de11875b |
$14,400 | 2 | Clean |
0xcd2f9d12…c9cd8ad9 |
$13,453 | 1 | Clean |
0x1850e66d…02bee1da |
$5,000 | 1 | Clean |
0x2f211c76…da97cb3f |
$3,500 | 1 | Clean |
0x4e2316c2…0a3f0a37 |
$2,081 | 1 | Clean |
0x99ebbe91…59cc1d83 |
$0 | 1 | Clean |
0x99ebe895…face1d83 |
$0 | 7 | Clean |
0x99ebff58…1e6c1d83 |
$0 | 5 | Clean |
0x99eb75ab…911a1d83 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27