Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b6646e4…68b926af
| Address | Volume | Txs | Status |
|---|---|---|---|
0x82a5ea2c…929356d7 |
$107,050 | 6 | Clean |
0xe75d47b6…f0f74146 |
$50,000 | 1 | Clean |
0xdd06ced6…c0f2e50d |
$18,600 | 2 | Clean |
0x163be8ba…c0afcb19 |
$10,000 | 1 | Clean |
0xfe037830…5bac928d |
$7,168 | 3 | Clean |
0x6f02a808…058b63de |
$5,000 | 1 | Clean |
0xeb8c2c91…2cf3267f |
$2,906 | 1 | Clean |
0x32ab8d1c…482b5838 |
$1,548 | 1 | Clean |
0x4b742ad5…21a3d72a |
$3 | 3 | Clean |
0x480a825b…66761dec |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27