Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fbc0048…582f1c5d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x701c6d45…e4eff994 |
$2,452 | 3 | Clean |
0x56f4e377…ff705ca8 |
$1,103 | 6 | Clean |
0x4359a62d…d169d57f |
$821 | 2 | Clean |
0x070034c8…14652bb5 |
$675 | 4 | Clean |
0x28b2cd00…96cb84eb |
$621 | 2 | Clean |
0xd9ac8c4d…425199dc |
$310 | 1 | Clean |
0x1f555953…9f443181 |
$275 | 2 | Clean |
0x54a8138d…16665a13 |
$175 | 1 | Clean |
0x701c0407…b697f994 |
$0 | 3 | Clean |
0x1f55c38a…4fa93181 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27