Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ab2a56d…c29f9341
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf0d62105…268ce6f4 |
$149,928 | 2 | Clean |
0xbc123cfd…1af5f571 |
$149,928 | 2 | Clean |
0xf0d6d712…d5dde6f4 |
$0 | 3 | Clean |
0xf0d6bad4…56ace6f4 |
$0 | 2 | Clean |
0xf0d6ad74…268ce6f4 |
$0 | 1 | Clean |
0xf0d69d58…268ce6f4 |
$0 | 1 | Clean |
0xf0d6786b…c69ee6f4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27