Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b2cb9dc…a2d1b494
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7072a6f7…b214dbe8 |
$0 | 14 | Clean |
0x70721b55…29badbe8 |
$0 | 18 | Clean |
0x8e2e888a…c2fa0ab7 |
$0 | 20 | Clean |
0x7072fb7c…a130dbe8 |
$0 | 5 | Clean |
0x8e2fde77…71240ab7 |
$0 | 3 | Clean |
0x8e2e3e92…41a50ab7 |
$0 | 1 | Clean |
0x70793cf6…35abdbe8 |
$0 | 1 | Clean |
0x8e2eb27c…d02f0ab7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27