Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b411497…abfbe9fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xced92fa7…b0d41ce0 |
$565,425 | 19 | Clean |
0x44117b76…c8856074 |
$119,041 | 6 | Clean |
0xabce978d…a610d56a |
$74,449 | 3 | Clean |
0xeddf75cb…71b0e889 |
$71,194 | 6 | Clean |
0x5b99809e…f79e9e87 |
$35,493 | 3 | Clean |
0xb259c81a…62599639 |
$28,490 | 2 | Clean |
0x06cc8689…0da7692d |
$27,244 | 3 | Clean |
0x6afc084e…1386dca2 |
$27,000 | 1 | Clean |
0xb76aa62d…20d54597 |
$20,510 | 2 | Clean |
0x30e56d0c…1d8614ca |
$20,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26