Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fd97e5d…abb7e1a4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9b31045a…b8415e4a |
$942 | 5 | Clean |
0xfbf87b13…5b3b925e |
$904 | 2 | Clean |
0xc80e80ee…cb30955c |
$606 | 8 | Clean |
0x71da7f2e…cc9b6175 |
$480 | 2 | Clean |
0x8dd9b6e2…3c747c60 |
$100 | 2 | Clean |
0x2b35b716…3a395906 |
$48 | 1 | Clean |
0xe62d4802…b0932f1c |
$20 | 2 | Clean |
0xd28ba421…c5917e82 |
$20 | 1 | Clean |
0xdf30b85c…35dd8735 |
$12 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27