Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bb3f454…0fca668c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 6 | Clean |
0x8643614a…d6b13b31 |
$0 | 4 | Clean |
0x22ce4fa4…1f3d40d5 |
$0 | 3 | Clean |
0x1f9a1b0a…67a971eb |
$0 | 3 | Clean |
0x3875311d…cf1ec456 |
$0 | 3 | Clean |
0x8e58c6d5…19e7c719 |
$0 | 3 | Clean |
0xeb3c7ccf…7bf22062 |
$0 | 2 | Clean |
0xb904f7fc…67f85e42 |
$0 | 3 | Clean |
0xfd27d7e7…dcc5627c |
$0 | 2 | Clean |
0x5d734ffe…e7d378b2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27