Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f8b1b73…51ad6bfa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0984866b…84a96acc |
$36,546 | 1 | Clean |
0x10f7f4a3…add5f5b5 |
$31,694 | 2 | Clean |
0x51b42604…5b68ac4f |
$25,468 | 2 | Clean |
0x2bbf1cc8…a8a59da1 |
$20,137 | 1 | Clean |
0x223175fd…96bcccbe |
$10,000 | 1 | Clean |
0x4a204d93…f1b77787 |
$10,000 | 1 | Clean |
0x0ebcfb87…7dba09a7 |
$6,725 | 1 | Clean |
0x8fe93ded…a73769d5 |
$6,603 | 1 | Clean |
0x6b719715…21a2fe81 |
$6,329 | 2 | Clean |
0xd5dae833…e4d451dd |
$5,940 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27