Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f9b0ea4…92e3a260
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbfaf0b7f…14c33509 |
$83,079 | 4 | Clean |
0x9a4e01cf…4b667b87 |
$1,000 | 1 | Clean |
0xbfafd1d2…5d7a3509 |
$0 | 1 | Clean |
0xbfaf4edb…14683509 |
$0 | 1 | Clean |
0xbfaf3a4c…14c33509 |
$0 | 1 | Clean |
0xbfaf9a15…74a23509 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26