Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b1761be…28d0f2f1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe9b20e5b…b2d67fbf |
$25,199 | 3 | Clean |
0x48fbd4ce…4bf868da |
$7,384 | 2 | Clean |
0x02f10030…cbb3bfcd |
$4,663 | 4 | Clean |
0xbce698ed…f37c2041 |
$3,810 | 2 | Clean |
0xd4adeb01…07a81b59 |
$2,909 | 1 | Clean |
0x2020cf5a…822f1388 |
$2,282 | 2 | Clean |
0xaff27513…537d943c |
$2,090 | 2 | Clean |
0xaffb21bb…c9335899 |
$1,360 | 1 | Clean |
0x3799d52d…a2119f40 |
$570 | 1 | Clean |
0xf571ca1b…c1ab2469 |
$500 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27