Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bb8cbb8…dbd6c392
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$8,683 | 7 | Clean |
0x51dbd97f…087efb5c |
$4,011 | 3 | Clean |
0xfb19ffd1…bbedf4e1 |
$4,011 | 2 | Clean |
0x21a31ee1…28285549 |
$3,005 | 1 | Clean |
0xba4e328c…6d6e5153 |
$2,899 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,502 | 1 | Clean |
0xd1edef78…4f405e37 |
$90 | 1 | Clean |
0x3c99629a…7915c342 |
$90 | 1 | Clean |
0x198bfbd4…74e10b71 |
$90 | 1 | Clean |
0x125f2d1e…01b63a21 |
$90 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27