Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f8ffa54…a5c80313
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$6,267 | 1 | Clean |
0x22e89407…fa7f6f09 |
$6,050 | 1 | Clean |
0x18e29605…a73882f6 |
$200 | 1 | Clean |
0x39bcb83f…65f528c7 |
$120 | 1 | Clean |
0xe27ff660…f7f13218 |
$117 | 3 | Clean |
0xa3222357…decb59b3 |
$98 | 1 | Clean |
0x6345db8c…7fb73f48 |
$98 | 1 | Clean |
0x7b689a3c…2d5c54f3 |
$70 | 1 | Clean |
0x377144c2…fbcdf96e |
$60 | 1 | Clean |
0xc6602b3c…8b81599f |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27