Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b230754…7f2f3b0e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdcc00cce…edc4cc38 |
$13,192 | 6 | Clean |
0xdc8f6439…8914dc4c |
$11,173 | 5 | Clean |
0x80d4ec1b…81ae1279 |
$2,020 | 1 | Clean |
0xdcc02f6a…fd47cc38 |
$0 | 2 | Clean |
0xdcc0dcc1…dbb6cc38 |
$0 | 1 | Clean |
0xdcc01ebe…eab1cc38 |
$0 | 2 | Clean |
0xdcc017e0…176ecc38 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27