Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fb8acd4…56cbe1d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeb4161d8…f2792c4b |
$5,482 | 1 | Clean |
0x7993a973…66d8f6d0 |
$2,800 | 3 | Clean |
0x7ce4fbee…e170652c |
$1,500 | 2 | Clean |
0xbc58b4b2…5aad48af |
$574 | 1 | Clean |
0x7ce4eaba…cf95652c |
$0 | 14 | Clean |
0x7c9740ec…8470652c |
$0 | 4 | Clean |
0x7993ee29…d792f6d0 |
$0 | 10 | Clean |
0x79934c18…7db0f6d0 |
$0 | 5 | Clean |
0x7993bb2e…be1df6d0 |
$0 | 2 | Clean |
0x7ce49841…0bd4652c |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27