Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b8768f2…292dab87
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 16 | Clean |
0xf81749a5…bc463fbd |
$0 | 16 | Clean |
0xe65e0e5f…69b1a078 |
$0 | 10 | Clean |
0xaec69505…0490c4ec |
$0 | 10 | Clean |
0xd628b150…4a41b024 |
$0 | 6 | Clean |
0x3a004276…f5aebb25 |
$0 | 8 | Clean |
0x37269b63…e76b7a35 |
$0 | 4 | Clean |
0x96fedd40…28ddd9fa |
$0 | 10 | Clean |
0x52e8c612…2597f76f |
$0 | 1 | Clean |
0xc649f5fb…cbe724d6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27