Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b94cbbe…869887be
| Address | Volume | Txs | Status |
|---|---|---|---|
0x061be0bc…cdfd12a5 |
$45,000 | 34 | Clean |
0xfd68d1fb…5ff05eab |
$42,000 | 42 | Clean |
0xf52605c7…463ca2c7 |
$13,000 | 12 | Clean |
0xb6f9bc85…bceb5dbc |
$6,000 | 5 | Clean |
0x7746d0bd…0dc24503 |
$5,000 | 5 | Clean |
0x0f32c74f…056fe1a7 |
$2,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27