Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b460013…3c91d008
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$4,640,620 | 32 | Clean |
0xa5c26701…740c455c |
$3,297,271 | 17 | Clean |
0x5d6dc90f…aff657fc |
$1,245,538 | 8 | Clean |
0x0ba9296f…93779c2f |
$92,150 | 4 | Clean |
0xfbd65ffb…11f1389f |
$5,615 | 1 | Clean |
0x6fe0bb08…9109deeb |
$46 | 2 | Clean |
0x5d6dd934…aff657fc |
$0 | 2 | Clean |
0x0ba9a419…93779c2f |
$0 | 1 | Clean |
0x5d6d740e…aff657fc |
$0 | 1 | Clean |
0x5d6de9b0…aff657fc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26