Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ffbf166…36bd535f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9afb3312…2549f6f6 |
$2,509 | 2 | Clean |
0x04d11f19…884a2b80 |
$2,260 | 1 | Clean |
0x337ab672…bc1d3fab |
$715 | 2 | Clean |
0xdfd5293d…1343963d |
$466 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27