Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fb08f76…6e708082
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd468d08b…61b12bdd |
$23,173 | 1 | Clean |
0xdd5c9598…617bad3b |
$11,500 | 1 | Clean |
0x9981b1c9…cc238001 |
$5,100 | 1 | Clean |
0x194c2573…bfe07a62 |
$4,500 | 4 | Clean |
0x187fe1a8…ff642386 |
$1,073 | 1 | Clean |
0x82dc0f18…77f6af0e |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27