Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f98c461…d8451dd9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc433a490…88e7235f |
$95,484 | 1 | Clean |
0x03c26c73…a92b58b3 |
$95,484 | 1 | Clean |
0xc433a6d6…e599235f |
$0 | 6 | Clean |
0xc4330bd8…0f96235f |
$0 | 3 | Clean |
0xc433c11a…d1a4235f |
$0 | 3 | Clean |
0xc43eaf08…167e235f |
$0 | 1 | Clean |
0xc43eec2d…3659835f |
$0 | 1 | Clean |
0xc4337622…7754235f |
$0 | 1 | Clean |
0x03c28ef7…083f58b3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26