Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fa6b108…43a73412
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0ed92c7c…2157f250 |
$9,455 | 67 | Clean |
0x5afe4f0b…005249d7 |
$4,500 | 1 | Clean |
0x1bdc84ef…44bea85c |
$1,000 | 1 | Clean |
0xcd06ae16…6768b76d |
$1,000 | 1 | Clean |
0x33567571…5708edfb |
$375 | 1 | Clean |
0x8ac4e448…f8371e58 |
$365 | 7 | Clean |
0xb8d527e7…e660e499 |
$200 | 1 | Clean |
0x4acfcced…b6eb17ad |
$150 | 1 | Clean |
0x7ddf5fe4…8ee2b27c |
$150 | 1 | Clean |
0xd5c618fe…01bfc1c3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27