Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fc53408…df4b7c56
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$118 | 3 | Clean |
0x1a2f1bb2…f7b45681 |
$60 | 1 | Clean |
0xf62144e3…ff000202 |
$60 | 1 | Clean |
0xbf40f870…8a18c3d0 |
$60 | 1 | Clean |
0x925379c1…e7ac18b2 |
$60 | 1 | Clean |
0x52a4be9c…5b2939bb |
$50 | 1 | Clean |
0x0aa1aa0c…b1a62766 |
$45 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27