Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fbb6bc4…25b4473e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8ff4811f…3b86d5ae |
$75,000 | 1 | Clean |
0xd551234a…f22192ff |
$50,199 | 1 | Clean |
0xb0ed96ec…223f9eea |
$24,820 | 3 | Clean |
0x84c5a451…e8d1eb5f |
$9,476 | 1 | Clean |
0x0a79fd7d…872e75de |
$9,476 | 1 | Clean |
0xa0c8c546…93c22590 |
$19 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27