Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bbd0c1b…45cb665c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7dbf07ad…f174135d |
$259,644 | 8 | Clean |
0x5f65f7b6…cef1e932 |
$223,929 | 3 | Clean |
0xaa8ba7d4…0a133efb |
$51,069 | 4 | Clean |
0xd7d27bc0…ad352237 |
$24,191 | 2 | Clean |
0xa7ca2c86…2b0db22a |
$19,475 | 1 | Clean |
0xdc8f9b69…de91d431 |
$16,439 | 5 | Clean |
0x89e51fa8…51aa7c40 |
$12,978 | 3 | Clean |
0x72a32181…f6a9ccac |
$7,000 | 1 | Clean |
0x2af7f4e4…6453ad3e |
$5,000 | 2 | Clean |
0x713f3554…dd14d3a9 |
$2,310 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27