Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bbc3372…002f4734
| Address | Volume | Txs | Status |
|---|---|---|---|
0x33b5489b…95a8b9af |
$1,141 | 8 | Clean |
0x9008d19f…0560ab41 |
$1,066 | 7 | Clean |
0xbdf4499e…8803eeb6 |
$315 | 6 | Clean |
0x8a9518b7…4ae61e4c |
$186 | 1 | Clean |
0x8893a13d…2bdfd047 |
$186 | 1 | Clean |
0xde972525…d6cc26d1 |
$159 | 3 | Clean |
0xbd769598…c9c147f9 |
$132 | 3 | Clean |
0x7977f3e8…dea4515d |
$57 | 1 | Clean |
0x7a267976…07e359d6 |
$47 | 2 | Clean |
0x81fe2404…0d2e78c9 |
$42 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27