Counterparties
An address's top counterparties and their blacklist status
For address:
0x2925321e…50f910a2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2bb305a7…3d72668c |
$130,000 | 2 | Clean |
0xa4684e04…1c3ecb8a |
$130,000 | 2 | Clean |
0x2bb324a7…9dee668c |
$0 | 2 | Clean |
0x2bb3b966…9ee7668c |
$0 | 1 | Clean |
0x2bb30ac4…c16c668c |
$0 | 1 | Clean |
0xa46824bf…c6e5cb8a |
$0 | 1 | Clean |
0x2bb3f454…0fca668c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27