Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b0167ed…d73ebfe1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfabd7a4d…333657a4 |
$294,000 | 20 | Clean |
0xcb3e340f…4a93e4b1 |
$294,000 | 20 | Clean |
0x6f491012…4606a63d |
$0 | 6 | Clean |
0xcb3ef0d1…06a4e4b1 |
$0 | 17 | Clean |
0xfabd62ee…333657a4 |
$0 | 2 | Clean |
0xfab009bc…d78657a4 |
$0 | 1 | Clean |
0xfabdea85…2c3657a4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27