Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b7e739b…3ab5edb2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd939f8d1…6544bde2 |
$50,006 | 2 | Clean |
0x4b3b6d90…be9dfc92 |
$5,861 | 1 | Clean |
0x8d90113a…5e5913c6 |
$4,881 | 7 | Clean |
0x41edb4f7…6f77cd4f |
$4,800 | 2 | Clean |
0x4a143470…2ac3650d |
$2,252 | 4 | Clean |
0xc393b3af…d28833b5 |
$1,064 | 2 | Clean |
0x6498dbb1…212daa49 |
$1,056 | 1 | Clean |
0xb1592460…201b437d |
$952 | 1 | Clean |
0x48e126e5…7eeb1b6e |
$677 | 1 | Clean |
0x263c1e1f…58fb8656 |
$460 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27