Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ffe5a46…5892e3bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$28,999 | 1 | Clean |
0x941efb28…ec66cdc0 |
$23,999 | 2 | Clean |
0x89e831b5…7cd0f5f7 |
$9,026 | 1 | Clean |
0x5f65f7b6…cef1e932 |
$9,026 | 1 | Clean |
0xf5b9ec6d…2a427a9b |
$5,000 | 1 | Clean |
0xf5b3c01f…0ec27a9b |
$0 | 1 | Clean |
0x941e3eba…d51ecdc0 |
$0 | 3 | Clean |
0x941e58a1…0f9fcdc0 |
$0 | 1 | Clean |
0xf5b9482e…94107a9b |
$0 | 2 | Clean |
0xf5b9b642…24067a9b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27