Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fea15d5…ad5c3d8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd2bbbcb5…5e68f5c0 |
$24,255 | 2 | Clean |
0x70bc93af…9ecc0eba |
$15,850 | 1 | Clean |
0xcf72420e…002fca58 |
$4,659 | 1 | Clean |
0x3b08ea1e…abc3f91c |
$4,521 | 1 | Clean |
0x56eddb7a…21a8b17f |
$4,521 | 1 | Clean |
0x44f89695…3fe6c2db |
$4,521 | 1 | Clean |
0x02472ed8…73af39fe |
$500 | 1 | Clean |
0x02463fb6…92cf39fe |
$0 | 1 | Clean |
0xd2bbbf62…84c6f5c0 |
$0 | 11 | Clean |
0xd2bb76fb…50fbf5c0 |
$0 | 13 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27