Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f913536…f8199ed2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3bae89b2…e992e4b2 |
$85,625 | 37 | Clean |
0x0c1fd906…8bddf8a9 |
$24,388 | 11 | Clean |
0x728d3fc2…39f7f762 |
$23,651 | 21 | Clean |
0xdb7bf936…bcf341c9 |
$18,000 | 1 | Clean |
0x3a9e32b4…b568ab5e |
$6,687 | 10 | Clean |
0xdb7bb782…cb5341c9 |
$0 | 8 | Clean |
0xdb7b0ab9…c3c341c9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27