Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ff48645…93ef7e12
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdcc00cce…edc4cc38 |
$82,750 | 2 | Clean |
0xccc2d224…8aca91be |
$68,000 | 1 | Clean |
0x7410f012…93008e38 |
$15,000 | 1 | Clean |
0xe5d5c089…bce7152b |
$205 | 1 | Clean |
0xdcc02f6a…fd47cc38 |
$0 | 3 | Clean |
0xdcc03a34…e3c4cc38 |
$0 | 2 | Clean |
0xe5d59d3a…c041152b |
$0 | 3 | Clean |
0xccc2658c…c79191be |
$0 | 2 | Clean |
0xdcc0b26b…23f7cc38 |
$0 | 1 | Clean |
0xe5dcd74a…fae7152b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26