Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b196ff0…498dea67
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0cfa9370…39f02e5b |
$4,700 | 1 | Clean |
0x935d2e47…4efae6a9 |
$3,677 | 1 | Clean |
0x20ff49ea…91b43cad |
$3,387 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$2,350 | 1 | Clean |
0x9da39bae…b7d27603 |
$1,000 | 1 | Clean |
0x6872b663…e13df7de |
$990 | 1 | Clean |
0x813a4897…5423f1ae |
$591 | 3 | Clean |
0xc63e18b8…805d5a66 |
$501 | 1 | Clean |
0x8976781e…c5c8fe9b |
$390 | 4 | Clean |
0x5b8d2b4a…4dfca066 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27