Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b930f48…ad7cd19a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08ec0883…23a731a7 |
$129,942 | 1 | Clean |
0xb685760e…a289895b |
$124,515 | 2 | Clean |
0xf75cf59b…94447f07 |
$6,007 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,472 | 1 | Clean |
0x8c2e2d93…d2dd319d |
$981 | 1 | Clean |
0xc64bf9f9…7fb8adb8 |
$500 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$315 | 1 | Clean |
0x08ec5870…25a731a7 |
$0 | 7 | Clean |
0x08ec4c89…980831a7 |
$0 | 3 | Clean |
0x08eccdb4…963c31a7 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26