Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fcffe04…e2c3ba04
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c75774…fe46f9e8 |
$10,010 | 2 | Clean |
0x3d90f66b…65316be9 |
$7,077 | 2 | Clean |
0xf48a3f7c…55773f1c |
$1,768 | 1 | Clean |
0xa7ca2c86…2b0db22a |
$1,369 | 1 | Clean |
0x2cff890f…2c302680 |
$1,206 | 1 | Clean |
0x83c7249b…c861f9e8 |
$0 | 1 | Clean |
0x83c7e397…5ac9f9e8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27