Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b0eac83…412be72c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcee4dc69…53e30282 |
$128,000 | 3 | Clean |
0x7d1b8333…be071cc5 |
$128,000 | 4 | Clean |
0xcee4b663…921c0282 |
$0 | 1 | Clean |
0xcee414cb…5b060282 |
$0 | 5 | Clean |
0xcee4db0e…921c0282 |
$0 | 16 | Clean |
0xcee4ff60…a22b0282 |
$0 | 3 | Clean |
0xcee0010b…74e91282 |
$0 | 2 | Clean |
0x7d1b9c32…be071cc5 |
$0 | 1 | Clean |
0xcee48092…212a1282 |
$0 | 1 | Clean |
0xcee0a8cc…74e91282 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27