Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f8e341e…f20840e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x12d9b4c3…0593161d |
$3,730 | 2 | Clean |
0x9a3ecbac…3614ff60 |
$1,000 | 1 | Clean |
0xf7712ea0…312626ee |
$757 | 2 | Clean |
0xef810198…908ec0af |
$250 | 1 | Clean |
0x9ef9dda7…3aeae1ea |
$100 | 1 | Clean |
0xde1c1d9b…44bd5372 |
$11 | 1 | Clean |
0xde1c6989…f4c75372 |
$0 | 1 | Clean |
0xf771a036…bb0126ee |
$0 | 1 | Clean |
0x9a3eb5a6…0974ff60 |
$0 | 1 | Clean |
0x9ef9a313…0ebde1ea |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27