Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bbd84be…3df20d2e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$221,523 | 15 | Clean |
0xa4820732…b7b6d3ff |
$80,300 | 3 | Clean |
0xc224c16e…52fa7398 |
$47,297 | 3 | Clean |
0xb5ab1d1b…81def7ab |
$31,675 | 1 | Clean |
0xc1da33e8…44c45759 |
$16,700 | 2 | Clean |
0x3d1eb7fa…259a3243 |
$11,700 | 1 | Clean |
0x52d266a0…f5fadf5b |
$11,376 | 2 | Clean |
0x21401484…87c2e2ed |
$9,990 | 1 | Clean |
0x4d46e0d2…9d363c27 |
$5,888 | 1 | Clean |
0xe221f2ef…090683dc |
$2,980 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27