Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b215c3f…6f24ce6c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd81f025d…21a6e68e |
$9,043 | 1 | Clean |
0xb9f5fdd7…4c111ad2 |
$1,727 | 1 | Clean |
0xc2bf39ed…ea63c134 |
$0 | 2 | Clean |
0xfe561ed4…09446447 |
$0 | 3 | Clean |
0xc2abf7b9…f8b1e02c |
$0 | 3 | Clean |
0xfc47d2d2…e4b21219 |
$0 | 3 | Clean |
0xfc4746b4…1ee81219 |
$0 | 3 | Clean |
0xfe569fc5…130c6447 |
$0 | 1 | Clean |
0xc2a9b930…7921e02c |
$0 | 1 | Clean |
0xcd57b74e…42f9bdda |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27