Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fbadf97…353c8f92
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$5,100 | 3 | Clean |
0xdee6e427…de4efe9a |
$1,700 | 2 | Clean |
0x15400131…dc4a22b5 |
$1,700 | 1 | Clean |
0x643c967f…e4c08b34 |
$1,700 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27