Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ffbd582…91899eb6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc8b64eaf…ebcbd0f2 |
$10,996 | 1 | Clean |
0x268b32d3…61eabfa0 |
$10,000 | 1 | Clean |
0xf20af079…c7ff48f2 |
$5,971 | 1 | Clean |
0xc6d53409…690ce183 |
$5,000 | 1 | Clean |
0x1f278e1f…690600fb |
$2,000 | 1 | Clean |
0x5143e36e…44cbf7e0 |
$2,000 | 1 | Clean |
0xa34ed139…1e481a69 |
$2,000 | 1 | Clean |
0xb160ab9b…01056205 |
$2,000 | 1 | Clean |
0x692da212…239933e0 |
$2,000 | 1 | Clean |
0xcef403f9…0bcd6dd7 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27