Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b2df8e0…562e15d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x645a883e…5bf642b8 |
$32,099 | 9 | Clean |
0x317116c9…e667ae29 |
$12,000 | 1 | Clean |
0x2d915cc8…33ccb9f2 |
$11,700 | 1 | Clean |
0x233d1a36…1799ef98 |
$8,300 | 2 | Clean |
0xa1a2f29b…5a5ea037 |
$2,900 | 7 | Clean |
0xdf924516…31cefd6d |
$2,900 | 5 | Clean |
0x850e3870…1a598db9 |
$30 | 1 | Clean |
0x233d6528…a129ef98 |
$0 | 2 | Clean |
0xa1a86580…bedea037 |
$0 | 3 | Clean |
0xa1a2c31b…0540a037 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27