Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b6b1c95…d9714902
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0087fd46…64e9855c |
$61,563 | 3 | Clean |
0x6cacb61e…0ad5e144 |
$19,212 | 3 | Clean |
0x4a2ee948…4cddc0f7 |
$9,360 | 1 | Clean |
0xf5001de7…d749331d |
$8,340 | 1 | Clean |
0x8e8724cc…c4caca84 |
$8,110 | 1 | Clean |
0x600276bc…f3dba48d |
$6,701 | 1 | Clean |
0x0200dbd7…0a94f057 |
$5,685 | 1 | Clean |
0x59850dad…70870993 |
$2,973 | 1 | Clean |
0x25049718…0929efe0 |
$1,172 | 1 | Clean |
0xd2617d56…3861a822 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27