Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b3cfcda…962a224f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$7,833 | 4 | Clean |
0xc0a1e393…2ee0f2b2 |
$5,000 | 1 | Clean |
0xb4d4a571…390ad06d |
$1,500 | 1 | Clean |
0xd1da03fe…c0805dcc |
$991 | 1 | Clean |
0x61d1a60f…0d54b700 |
$342 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26