Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b552214…0d69b76b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbca64785…b32f2b38 |
$1,819 | 1 | Clean |
0x729511bc…38af8247 |
$914 | 2 | Clean |
0x544698af…0df4bf1f |
$403 | 1 | Clean |
0x3af80db7…a48a6a62 |
$214 | 1 | Clean |
0x72956cf8…26ec8247 |
$0 | 1 | Clean |
0x5446de7b…1e92bf1f |
$0 | 1 | Clean |
0x30686bf9…a05ef023 |
$0 | 1 | Clean |
0xe0e6fc86…97c5039e |
$0 | 1 | Clean |
0xf7aed14f…abe94e62 |
$0 | 1 | Clean |
0x9a632a71…b64f53d7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27