Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b1a5c0e…a979032d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$1,923 | 5 | Clean |
0xbe59c3ec…ddb9ea1f |
$790 | 2 | Clean |
0xa6f7589c…b891de62 |
$457 | 1 | Clean |
0x29519d3b…4f35dda1 |
$390 | 1 | Clean |
0xa9402b2a…a04891ea |
$155 | 1 | Clean |
0xdc6ce0ec…47e09728 |
$130 | 1 | Clean |
0xa940519a…21e891ea |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27