Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b3bc484…f84c92ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0xec550c09…4b194457 |
$221,000 | 3 | Clean |
0x28c6c062…3bf21d60 |
$160,940 | 2 | Clean |
0x9696f59e…4bf96976 |
$157,995 | 1 | Clean |
0x47bb7cb7…2d8cbc71 |
$138,321 | 2 | Clean |
0x21a31ee1…28285549 |
$40,384 | 1 | Clean |
0xec55ea94…22194457 |
$1 | 1 | Clean |
0x47bf49d5…bf8cbc71 |
$0 | 5 | Clean |
0x47bb0808…bf01bc71 |
$0 | 4 | Clean |
0x47bb5842…7627bc71 |
$0 | 1 | Clean |
0x47bbed60…b06bbc71 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27