Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b8944a0…3557ff3a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0b9f2d11…e040aeaa |
$44,415 | 1 | Clean |
0x8aa1e2ee…7bb5eaf1 |
$44,345 | 1 | Clean |
0xa08fc10e…42644f5d |
$69 | 1 | Clean |
0x8aa1441b…2141eaf1 |
$0 | 1 | Clean |
0x8aa1e906…7b61eaf1 |
$0 | 2 | Clean |
0x8aa12fea…8b8feaf1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26