Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b6d6839…d3bddc0f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1481e584…4f83db70 |
$364,086 | 34 | Clean |
0xf78b2eda…bce9d6ce |
$289,129 | 10 | Clean |
0xa3222357…decb59b3 |
$79,709 | 3 | Clean |
0x3e4d7d87…84e070b8 |
$30,090 | 1 | Clean |
0x59861265…97cc99d7 |
$1,838 | 5 | Clean |
0x598600e6…380599d7 |
$0 | 1 | Clean |
0x784762b3…43ece85b |
$0 | 10 | Clean |
0x59866f8d…8d3c99d7 |
$0 | 11 | Clean |
0x59865b38…3bac99d7 |
$0 | 3 | Clean |
0x598f3c25…6b4899d7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26