Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b80f4f7…26a2a092
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$313,071 | 2 | Clean |
0xf5dca478…2626c6cc |
$211,671 | 2 | Clean |
0xe2721810…b698f3be |
$100,000 | 2 | Clean |
0x230baf0a…c5c29c56 |
$55,573 | 2 | Clean |
0x8f739046…8ba6e776 |
$54,700 | 1 | Clean |
0x6a0bab3b…108bc07f |
$25,491 | 1 | Clean |
0xf1776879…a77aff91 |
$4,500 | 4 | Clean |
0xa7bf7baa…02b83507 |
$4,000 | 2 | Clean |
0xe9fffb19…028c7106 |
$1,400 | 1 | Clean |
0xf5dc6dbc…f9a9c6cc |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27