Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b692ac8…592e009a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf977adad…1db4e823 |
$22,747 | 22 | Clean |
0xa690621b…5f82655a |
$4,977 | 4 | Clean |
0x0d070796…40b492fe |
$3,183 | 3 | Clean |
0x85c5a4ec…9eb0da4b |
$2,210 | 1 | Clean |
0x39015ff1…820bead0 |
$2,100 | 1 | Clean |
0x9fc839d0…2b97710a |
$2,065 | 2 | Clean |
0xcdd37ada…e34a2af2 |
$1,623 | 3 | Clean |
0x773ac51d…ef369b04 |
$1,084 | 1 | Clean |
0x75e89d59…3f1dcb88 |
$1,084 | 1 | Clean |
0x48f69384…519a7dfb |
$1,075 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27