Counterparties
An address's top counterparties and their blacklist status
For address:
0x2febad4a…ffab06e7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe607a45d…f18841ae |
$2 | 1 | Clean |
0xa0decb5c…98f7e100 |
$1 | 3 | Clean |
0x91aebab2…e92ee722 |
$1 | 3 | Clean |
0x35f7f40d…892a796b |
$0 | 1 | Clean |
0xdafc4ab8…eadc0a58 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27