Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bb28e9e…cc1ccd13
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaefe6c5e…620fd942 |
$0 | 2 | Clean |
0x48eab887…d3ae0b25 |
$0 | 6 | Clean |
0x8fc1fd38…0edfd24c |
$0 | 1 | Clean |
0xba9ac26a…c0929a10 |
$0 | 1 | Clean |
0x7bac5dea…8444fcfa |
$0 | 3 | Clean |
0x5ea37bfc…c56036fa |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27