Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b4a71e6…22fb404c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$53,001 | 20 | Clean |
0x2cfedc8a…cecccccc |
$30,600 | 11 | Clean |
0xffa66a9e…78cf6a42 |
$6,568 | 3 | Clean |
0x301577fd…8fcc72c4 |
$5,240 | 2 | Clean |
0x779a9a39…ac895df1 |
$5,000 | 1 | Clean |
0x7072dcb3…51badbe8 |
$2,400 | 1 | Clean |
0xa03400e0…19517687 |
$593 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27