Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b649d1c…da31b49f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2ee74f9b…33148929 |
$19,493 | 4 | Clean |
0x54e56198…d032cd4c |
$17,220 | 2 | Clean |
0x1c65a428…9ec5df75 |
$4,360 | 1 | Clean |
0xc09507ff…2bb02e82 |
$4,360 | 1 | Clean |
0x8bc46610…8dc97219 |
$3,832 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$3,832 | 1 | Clean |
0x40c3d707…083f9a62 |
$1,543 | 2 | Clean |
0x02e02a12…8654bb7f |
$1,428 | 1 | Clean |
0x83d13349…b1f9609d |
$1,208 | 1 | Clean |
0x3eeeb169…527fa89c |
$1,167 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27