Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b2d6962…3411ab6f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49365d07…2132682e |
$3,802 | 19 | Clean |
0x974caa59…a2ecc400 |
$2,765 | 14 | Clean |
0x787b8840…3b00c6ca |
$950 | 5 | Clean |
0x307576dd…8e067d31 |
$800 | 2 | Clean |
0xe745240b…7ac68c95 |
$448 | 1 | Clean |
0x7dc853b6…4d4e69e3 |
$253 | 1 | Clean |
0x0425ab65…963ac303 |
$250 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$233 | 3 | Clean |
0xdded38ff…1f2d8477 |
$150 | 2 | Clean |
0xd52fac8d…529ec5b6 |
$133 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27