Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fb85497…c63d5a45
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6711050d…5ec3d49e |
$15,483 | 2 | Clean |
0x2fb85497…c63d5a45 |
$7,799 | 1 | Clean |
0xa9a8c242…9446fa9c |
$114 | 5 | Clean |
0x2fba5788…173d5a45 |
$0 | 2 | Clean |
0x2fb81477…26895a45 |
$0 | 1 | Clean |
0x671117cc…cb0cd49e |
$0 | 1 | Clean |
0x2fb89c3d…841d5a45 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27