Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b778b57…b7ffcbbc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$229,900 | 1 | Clean |
0x61ee59fb…1e4f8723 |
$190,000 | 4 | Clean |
0x4369878c…5efb8c54 |
$120,055 | 3 | Clean |
0x9696f59e…4bf96976 |
$70,000 | 1 | Clean |
0x21a31ee1…28285549 |
$15,000 | 1 | Clean |
0xdfd5293d…1343963d |
$6,370 | 2 | Clean |
0x61ee3918…1e4f8723 |
$1 | 1 | Clean |
0x618bfb90…ec4f8723 |
$0 | 1 | Clean |
0x61eeb576…1e4f8723 |
$0 | 3 | Clean |
0x61ee215b…1e4f8723 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27