Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b49f72b…3aa81545
| Address | Volume | Txs | Status |
|---|---|---|---|
0xad96880f…2478b94b |
$83,334 | 13 | Clean |
0xf11ef883…dd5ffb76 |
$83,334 | 13 | Clean |
0xad96a02c…4a90b94b |
$0 | 3 | Clean |
0xad9635d6…b4eeb94b |
$0 | 20 | Clean |
0xad9652e9…11f6b94b |
$0 | 6 | Clean |
0xf11e1a36…6c2efb76 |
$0 | 1 | Clean |
0xad9debd9…ddaee946 |
$0 | 1 | Clean |
0xad941d71…00387946 |
$0 | 1 | Clean |
0xad9cce28…0fc82946 |
$0 | 1 | Clean |
0xad9c7238…0fc82946 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27