Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b2a623e…1d8e5687
| Address | Volume | Txs | Status |
|---|---|---|---|
0x14d46e53…2c93e711 |
$18,021 | 2 | Clean |
0x1ab4973a…688f8f23 |
$5,131 | 1 | Clean |
0xb255e33c…d9a8fad8 |
$3,004 | 1 | Clean |
0xb255c119…7b2efad8 |
$0 | 5 | Clean |
0x14d413ce…8114e711 |
$0 | 3 | Clean |
0x14d4fbea…c626e711 |
$0 | 6 | Clean |
0xb255bcae…5f2ffad8 |
$0 | 2 | Clean |
0x14d48920…7c04e711 |
$0 | 4 | Clean |
0x14d40857…14ece711 |
$0 | 2 | Clean |
0x14d48310…1345e711 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27