Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b4926bc…30d2d4d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd0d548e…154a535a |
$12,867 | 1 | Clean |
0x1641801f…e6628585 |
$12,005 | 12 | Clean |
0xaf4a174c…479a9e11 |
$6,600 | 1 | Clean |
0xa30ecead…37947041 |
$5,900 | 2 | Clean |
0xe0e209b5…ffdbc509 |
$1,501 | 1 | Clean |
0x627de4fb…483345e4 |
$1,000 | 1 | Clean |
0x6481a691…afd0ad25 |
$921 | 1 | Clean |
0x1231deb6…486f4eae |
$57 | 1 | Clean |
0x16410ad8…80068585 |
$0 | 4 | Clean |
0x1641557d…f0238585 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27