Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f8ea4aa…d5c7e18b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97827a3b…1daf6fc0 |
$1,309 | 6 | Clean |
0xa9d1e08c…b81d3e43 |
$651 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$180 | 1 | Clean |
0x3c41bd7b…44fb8814 |
$180 | 1 | Clean |
0x9ae7a21e…e2a24b10 |
$176 | 2 | Clean |
0x3867e811…e506a37d |
$100 | 1 | Clean |
0xd5a8d530…22cbd0bd |
$100 | 1 | Clean |
0x0aeb3fc4…126d7ed3 |
$100 | 1 | Clean |
0x3313e6dd…208c2f27 |
$100 | 1 | Clean |
0x28c6c062…3bf21d60 |
$90 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27