Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fe34c81…e6cf9630
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb9bfc2cc…5da41dcf |
$17,755 | 4 | Clean |
0x2f74e64f…5b36b296 |
$8,907 | 2 | Clean |
0x97119f62…af007c31 |
$8,848 | 2 | Clean |
0xcafcd78b…34a0d3c5 |
$8,646 | 1 | Clean |
0x18e29605…a73882f6 |
$8,646 | 1 | Clean |
0xb9bf65d7…0b421dcf |
$0 | 3 | Clean |
0xb9bf0b03…7bba1dcf |
$0 | 1 | Clean |
0xb9ba4960…22a41dcf |
$0 | 1 | Clean |
0xb9bfccae…5da41dcf |
$0 | 1 | Clean |
0xcafccb63…fb89d3c5 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27