Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b2147b3…11d00b46
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$54,965 | 5 | Clean |
0xf72ed7a5…b6a377b0 |
$30,011 | 1 | Clean |
0xc645645e…a5b87381 |
$20,013 | 1 | Clean |
0x7ddc856d…a6166262 |
$8,005 | 1 | Clean |
0x4457ee76…63b0ca4b |
$8,000 | 2 | Clean |
0x54363907…72ecfc9c |
$4,830 | 1 | Clean |
0x04d56fb8…5019cbf7 |
$190 | 1 | Clean |
0x46340b20…9feb9758 |
$88 | 1 | Clean |
0x04d0ff26…1eb1cbf7 |
$0 | 1 | Clean |
0x5435bf30…7abbfc9c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27