Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fded3ce…0332e4c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc4d35280…952ddb66 |
$16,826 | 1 | Clean |
0x00000000…3de08a90 |
$15,770 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$1,056 | 1 | Clean |
0xc4d3aec4…88a5db66 |
$0 | 2 | Clean |
0xc4d37ace…0ad5db66 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27