Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bb305a7…3d72668c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22ce4fa4…1f3d40d5 |
$853,795 | 2 | Clean |
0x58a13371…f9f61dc4 |
$35,000 | 1 | Clean |
0x5d734ffe…e7d378b2 |
$20,000 | 1 | Clean |
0xeb3c7ccf…7bf22062 |
$20,000 | 1 | Clean |
0x6572d9f9…59b1f50b |
$14,500 | 1 | Clean |
0xb4848bab…2232de93 |
$12,500 | 1 | Clean |
0x7c0ea22b…86ad2a37 |
$6,000 | 1 | Clean |
0x28372eed…4d4584da |
$5,500 | 1 | Clean |
0xf11e3be5…eb4bb478 |
$5,000 | 1 | Clean |
0x8e58aef5…7086c719 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27