Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ff08cc3…64d1bc83
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$24,274 | 16 | Clean |
0x066ab574…04552247 |
$5,956 | 1 | Clean |
0x296ef35a…d27b7b77 |
$4,292 | 1 | Clean |
0xd2c803e3…de38cbd3 |
$3,645 | 1 | Clean |
0xf15fbc61…aecc4d92 |
$2,500 | 1 | Clean |
0xf52605c7…463ca2c7 |
$1,211 | 1 | Clean |
0xa7fb5ca2…a24cba2e |
$992 | 2 | Clean |
0x69490181…dc03bca4 |
$987 | 1 | Clean |
0x8448e3d5…c5210ea6 |
$779 | 1 | Clean |
0xa5928ef3…7efcd610 |
$615 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27