Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b0be515…90576d29
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$6,282 | 4 | Clean |
0xb76cc747…0511aac9 |
$2,285 | 12 | Clean |
0x974caa59…a2ecc400 |
$882 | 6 | Clean |
0x3a2422e1…9cb856b0 |
$490 | 2 | Clean |
0xec61bc6d…89af7b8f |
$290 | 2 | Clean |
0x1b427b2e…483bcbcb |
$260 | 4 | Clean |
0xed6fa317…522ee9a4 |
$209 | 2 | Clean |
0x7b0d7fd6…195bf9c1 |
$200 | 4 | Clean |
0x667749ed…573cb8c8 |
$180 | 4 | Clean |
0xc61a622c…00aa5a7c |
$180 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27