Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ba988a6…7a8861fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfa3e69b5…66fe76d5 |
$45,365 | 1 | Clean |
0xe2e7a17d…83e3c372 |
$45,177 | 1 | Clean |
0xb685760e…a289895b |
$355 | 2 | Clean |
0x6fa6b5d2…13927151 |
$190 | 1 | Clean |
0x21bd29bc…647f54dd |
$190 | 1 | Clean |
0x9582f861…ba0dce70 |
$190 | 1 | Clean |
0x39676f9c…afbdd347 |
$190 | 1 | Clean |
0xa07be871…2124d00e |
$190 | 1 | Clean |
0x443ed239…f26f6ba2 |
$190 | 1 | Clean |
0x75b10d61…3c50153e |
$190 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27