Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b905b94…ceef4e99
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfd5293d…1343963d |
$44,591 | 2 | Clean |
0x21a31ee1…28285549 |
$11,897 | 1 | Clean |
0xfd8fd447…199c04e9 |
$5,565 | 2 | Clean |
0x03c3e152…68b77669 |
$5,431 | 1 | Clean |
0x6723bc7b…1f01e41d |
$5,422 | 1 | Clean |
0x75b7aa76…ed010497 |
$5,418 | 2 | Clean |
0x12bcbffb…d846361a |
$5,412 | 1 | Clean |
0xc40c1aac…781ed8ee |
$5,213 | 1 | Clean |
0x76f52616…629c983e |
$4,864 | 1 | Clean |
0x47850d5f…9fba3c20 |
$4,572 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27