Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fa9a4df…31c08954
| Address | Volume | Txs | Status |
|---|---|---|---|
0x253355c3…fe974091 |
$2,647 | 5 | Clean |
0x3d94fd00…9fd65b31 |
$1,532 | 1 | Clean |
0x11b815ef…4b7697f6 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27