Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f983ce8…0105f568
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f425efc…8b0ce566 |
$0 | 41 | Clean |
0x2f423a7b…5145e566 |
$0 | 14 | Clean |
0x2f422cca…7d92e566 |
$0 | 7 | Clean |
0x2f4205fd…0d82f566 |
$0 | 1 | Clean |
0x2f4507e4…9a00e566 |
$0 | 1 | Clean |
0x2f42042e…baaced66 |
$0 | 1 | Clean |
0x2f428f2f…6c40e506 |
$0 | 1 | Clean |
0x2f421b58…5224e266 |
$0 | 1 | Clean |
0x2f4224ca…a4fde966 |
$0 | 1 | Clean |
0x2f420199…af057566 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27