Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b2896f2…c1cbf73b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f0abc0e…5a2fa94a |
$0 | 56 | Clean |
0xda9b9a25…138ef517 |
$0 | 4 | Clean |
0x2f0a8cc7…9124a94a |
$0 | 23 | Clean |
0xbcee1277…582439b6 |
$0 | 2 | Clean |
0xbceee5dd…19cb39b6 |
$0 | 1 | Clean |
0xda99e805…3d7ef517 |
$0 | 3 | Clean |
0xda9b25e4…9952f5b7 |
$0 | 1 | Clean |
0xda1b819d…2adcf517 |
$0 | 1 | Clean |
0x2c7ecaa1…5f97ffa4 |
$0 | 1 | Clean |
0x2c7e6dd7…5d9cffc4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27