Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b3fed49…55305dbb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9b0c45d4…dcba8d46 |
$45,122,348 | 34 | Clean |
0xb23360cc…c8d7c460 |
$8,214,977 | 11 | Clean |
0xa4671d84…a3d5eb91 |
$5,356 | 2 | Clean |
0x7ad3df14…93ac5269 |
$3,000 | 1 | Clean |
0x416a2841…827357e4 |
$2,811 | 1 | Clean |
0xdd43f15a…6a350359 |
$812 | 1 | Clean |
0x431c392b…be4822fb |
$618 | 1 | Clean |
0x48419919…b92c5efb |
$300 | 1 | Clean |
0x889b5d95…55b6823d |
$170 | 1 | Clean |
0x279f77ae…540516d8 |
$39 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26