Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b8b24a0…489301e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe8c0dfe1…a1c3319a |
$8,903 | 4 | Clean |
0x09f96d8d…76fcb0bc |
$8,027 | 4 | Clean |
0x9bf81cc3…54a182a2 |
$5,583 | 3 | Clean |
0xc94ebb32…fa516215 |
$3,001 | 1 | Clean |
0xdfaa7532…c4b600b8 |
$2,342 | 1 | Clean |
0x7b09fc3b…4e0f9918 |
$2,028 | 2 | Clean |
0x6872b663…e13df7de |
$2,000 | 1 | Clean |
0xecfd6f19…e722291b |
$1,595 | 1 | Clean |
0xa46b1a14…17e49901 |
$1,445 | 4 | Clean |
0x39f8facd…bf29e1e6 |
$1,025 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26