Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fced9c4…61d29f4c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$17,000 | 2 | Clean |
0x54d5b510…651c9ccb |
$10,000 | 1 | Clean |
0x088275ca…90cbfa6b |
$7,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27