Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f81fc7c…560ff3b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x33029cd5…4b827446 |
$541,100 | 10 | Clean |
0xd8ccb3b2…80c86bad |
$285,727 | 4 | Clean |
0x1e702511…c149ef19 |
$220,377 | 7 | Clean |
0x78748aa5…269ff053 |
$29,466 | 3 | Clean |
0xef1a61f1…b98e0d68 |
$5,000 | 1 | Clean |
0x0f21752d…7ea6e76b |
$530 | 1 | Clean |
0x33b2069a…db827446 |
$0 | 8 | Clean |
0x3322dbb2…88827446 |
$0 | 2 | Clean |
0xd8ccc856…a1446bad |
$0 | 5 | Clean |
0x78746311…3897f053 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26