Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fffcb83…1bdd3962
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf8a01abf…10d9b7a0 |
$1,537 | 12 | Clean |
0x1165e96e…6529d76e |
$314 | 4 | Clean |
0x2db23c75…5996e788 |
$292 | 5 | Clean |
0x4f4f2758…ac6c59fa |
$265 | 4 | Clean |
0xdf70a749…862032bd |
$239 | 3 | Clean |
0xc81dd237…2d1ac9b4 |
$161 | 2 | Clean |
0x7e9eb60c…1c96535f |
$156 | 2 | Clean |
0x5735e7d2…27ff1b7d |
$142 | 3 | Clean |
0xac7cfeee…9e61c35a |
$110 | 2 | Clean |
0x11652e6b…f2e2d76e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27