Counterparties
An address's top counterparties and their blacklist status
For address:
0x2abe215a…8bfc8e4c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x389aa657…d0fb74eb |
$1,000 | 2 | Clean |
0x3e6587c6…630d37fa |
$500 | 1 | Clean |
0x1b8b4d75…58e89d27 |
$500 | 1 | Clean |
0x3892a18e…146574eb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27