Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fb9f3a5…f7fdc080
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$15,784 | 9 | Clean |
0xc3d5cb35…1c3a268e |
$13,250 | 9 | Clean |
0x83c41363…db46627e |
$1,656 | 1 | Clean |
0x00690d72…16b997ea |
$860 | 1 | Clean |
0x28c6c062…3bf21d60 |
$18 | 1 | Clean |
0xc3df354f…48ea268e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26