Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ffb0da4…ad1703dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x88354976…46ace84a |
$4,200 | 2 | Clean |
0x559432e1…2be4ed53 |
$3,705 | 33 | Clean |
0x93e75c68…620de39b |
$2,013 | 1 | Clean |
0x28c6c062…3bf21d60 |
$684 | 5 | Clean |
0x56eddb7a…21a8b17f |
$397 | 4 | Clean |
0x21a31ee1…28285549 |
$367 | 2 | Clean |
0xdfd5293d…1343963d |
$294 | 3 | Clean |
0x97225212…d6f7f293 |
$294 | 1 | Clean |
0x069d710f…9ee4a195 |
$236 | 8 | Clean |
0x1794e1c9…d1a68867 |
$74 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26