Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b6c08db…5a6ec873
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf9307ad6…45194a7a |
$46,009 | 26 | Clean |
0x52861d1e…a6bdeff2 |
$20,000 | 2 | Clean |
0x39f6a6c8…374f2ba3 |
$9,000 | 3 | Clean |
0xefc2f081…d73bb7db |
$5,000 | 1 | Clean |
0xb8e44da3…500a45cd |
$3,000 | 1 | Clean |
0x626ea0e8…d588360c |
$2,200 | 3 | Clean |
0x8c3e09ec…53c33412 |
$2,000 | 2 | Clean |
0xf1901952…32492c5b |
$2,000 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$1,095 | 5 | Clean |
0x6d06a385…dfc1cf70 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27