Counterparties
An address's top counterparties and their blacklist status
For address:
0x2abe3255…15dfa91e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6ecbe5e2…0bbf5908 |
$2,000 | 1 | Clean |
0x276ae730…eda1e0b0 |
$0 | 2 | Clean |
0x27849b59…d7a1e0b0 |
$0 | 2 | Clean |
0x6ecbb17d…a82d5908 |
$0 | 5 | Clean |
0xad57cd64…ab701430 |
$0 | 3 | Clean |
0x276b28a3…efe8e0b0 |
$0 | 3 | Clean |
0xad573f5a…78c11430 |
$0 | 3 | Clean |
0x276ba0ba…01e8e0b0 |
$0 | 4 | Clean |
0x6ecb4bea…10b55908 |
$0 | 2 | Clean |
0x6ece72cb…80bf5908 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27