Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b0fe0ee…1f964aae
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd37bbe57…46ad7146 |
$1,162,227 | 11 | Clean |
0xdded9240…9fbb30a3 |
$610,343 | 6 | Clean |
0xa6609505…2f80b736 |
$285,500 | 8 | Clean |
0x72c78319…696e2a4b |
$275,000 | 1 | Clean |
0xa7ca2c86…2b0db22a |
$189,257 | 10 | Clean |
0x5608b1bb…35dab0a6 |
$50,000 | 1 | Clean |
0xb02d3e4b…c7a33885 |
$48,798 | 2 | Clean |
0xcb428a07…20ceb838 |
$36,314 | 8 | Clean |
0x92c78d94…733f1ccc |
$32,200 | 5 | Clean |
0x3fc91a3a…4b2b7fad |
$16,201 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27