Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ff5a9bb…7d3e2bbd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$68,146 | 19 | Clean |
0x18e55e2c…dffad161 |
$34,752 | 12 | Clean |
0xcb55633a…a66ff929 |
$20,123 | 5 | Clean |
0xafb50a75…12b09ffe |
$9,457 | 1 | Clean |
0x9d85040a…f31e9b06 |
$2,587 | 1 | Clean |
0x991c7826…a3b519fb |
$1,226 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27