Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b0fdf65…214e877a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4520ed05…4470467d |
$816 | 11 | Clean |
0xf4dfd6a8…53d9c0cc |
$719 | 7 | Clean |
0xf78fc26e…d2d3974b |
$672 | 8 | Clean |
0xbcb227f3…28389a2c |
$529 | 8 | Clean |
0x404fc045…8a103ec4 |
$386 | 3 | Clean |
0xec4f06ed…3e13e004 |
$347 | 5 | Clean |
0xeb318a5a…ab822ffc |
$329 | 4 | Clean |
0xea84a43f…6dcf1b86 |
$280 | 3 | Clean |
0x5144b6b6…1f25f015 |
$183 | 2 | Clean |
0x8ffbc379…7cfbfcbd |
$172 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27