Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bb7495a…9aa4b5c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf40f5ad7…efdfa432 |
$60,936 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$35,997 | 1 | Clean |
0xffec0067…2ccf8ba4 |
$24,837 | 1 | Clean |
0xa1996bc2…770f4e6c |
$2,936 | 1 | Clean |
0xd9532391…30fb561d |
$2,905 | 1 | Clean |
0x46340b20…9feb9758 |
$2,001 | 2 | Clean |
0x5e85a365…942769a9 |
$1,885 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$1,076 | 2 | Clean |
0x069acf90…e46b4e95 |
$989 | 1 | Clean |
0x0681d8db…9c0edbbf |
$800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27