Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ff4f792…ce4c7e12
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd8258baf…d038b847 |
$0 | 10 | Clean |
0xccc2d224…8aca91be |
$0 | 6 | Clean |
0xbc5cbc19…de3d93ea |
$0 | 3 | Clean |
0x7410f012…93008e38 |
$0 | 2 | Clean |
0x747487ed…e1e7e091 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26