Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bbbffad…01c131da
| Address | Volume | Txs | Status |
|---|---|---|---|
0x90765e99…91aba621 |
$11,645 | 3 | Clean |
0x495ad40e…9c24bce5 |
$3,425 | 1 | Clean |
0xd243f9c2…464e9587 |
$2,162 | 1 | Clean |
0x2c0b6514…20a10ae9 |
$979 | 2 | Clean |
0x507a8d20…8edc42ca |
$385 | 1 | Clean |
0x05aacc0c…9fda0a1f |
$280 | 1 | Clean |
0x49ff2eb9…b324bce5 |
$0 | 2 | Clean |
0x2c0755bb…46510ae9 |
$0 | 1 | Clean |
0x507a62c5…20f942ca |
$0 | 2 | Clean |
0x507a47e4…708942ca |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26