Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fbf4946…07b2389e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbed09508…0ae8610b |
$147,957 | 9 | Clean |
0x83fa6341…92351920 |
$126,575 | 9 | Clean |
0x332c6983…9ed0439f |
$4,962 | 2 | Clean |
0x83fb7e81…c2f51920 |
$0 | 1 | Clean |
0x83fac738…71b01920 |
$0 | 6 | Clean |
0x83fa36ed…22b41920 |
$0 | 6 | Clean |
0x8340e6c9…a4351920 |
$0 | 2 | Clean |
0x83fc21d7…15351920 |
$0 | 1 | Clean |
0x83fa89fc…77751920 |
$0 | 2 | Clean |
0x332c178f…82e0439f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26