Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b8348a3…5fcf2ac1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39f6a6c8…374f2ba3 |
$2,100 | 4 | Clean |
0xcfab4d03…08f4e9b9 |
$1,100 | 3 | Clean |
0x03bb6595…9eff2379 |
$1,000 | 2 | Clean |
0x03b05e26…593f2379 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27