Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bb27e13…ee60cd13
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49033cf8…003e475c |
$275,516 | 1 | Clean |
0x48eab887…d3ae0b25 |
$200,000 | 1 | Clean |
0x7bac5dea…8444fcfa |
$42,608 | 1 | Clean |
0xaefe6c5e…620fd942 |
$21,165 | 1 | Clean |
0x2c4428a1…e7f536b4 |
$15,000 | 1 | Clean |
0x5ea37bfc…c56036fa |
$7,308 | 1 | Clean |
0xba9ac26a…c0929a10 |
$5,600 | 1 | Clean |
0x8fc1fd38…0edfd24c |
$5,000 | 1 | Clean |
0x4903a620…e83e475c |
$0 | 6 | Clean |
0x4903b9fa…87b4475c |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27