Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bb2eb2f…d4f3668c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3a95a0c6…63fdea88 |
$0 | 1 | Clean |
0x16be6ba6…78ffb34a |
$0 | 18 | Clean |
0xa5191703…f040dc66 |
$0 | 1 | Clean |
0xc7d60ed6…4e3c7210 |
$0 | 1 | Clean |
0x589cdc56…a1f4114d |
$0 | 1 | Clean |
0x269740e9…acbe1a51 |
$0 | 1 | Clean |
0x2fbafff7…37df4085 |
$0 | 1 | Clean |
0x2e09b834…174800cf |
$0 | 1 | Clean |
0x53e330d3…28251129 |
$0 | 1 | Clean |
0xcbcfa030…fe98d0a2 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27