Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b80a2f9…7d4f8d64
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7b09fc3b…4e0f9918 |
$136,007 | 23 | Clean |
0x5ec32acb…7f140bad |
$136,007 | 24 | Clean |
0x7b0946f5…44909918 |
$0 | 6 | Clean |
0x5ec2dbec…37140bad |
$0 | 2 | Clean |
0x5ec6503d…96c40bad |
$0 | 3 | Clean |
0x5ec0af7b…3a540bad |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26