Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bbe285f…9fe2e2b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x64dbf694…c65212ea |
$100,000 | 1 | Clean |
0x4984645e…14363f5f |
$50,000 | 1 | Clean |
0x1c960ae1…ad8d0c62 |
$50,000 | 1 | Clean |
0x1c9cc997…248d0c62 |
$0 | 2 | Clean |
0x49843932…720c3f5f |
$0 | 4 | Clean |
0x4984e7bf…49453f5f |
$0 | 1 | Clean |
0x1c966ecf…cf660c62 |
$0 | 3 | Clean |
0x4984a4ff…fcef3f5f |
$0 | 4 | Clean |
0x64db0dd6…614d12ea |
$0 | 1 | Clean |
0x49849182…b6853f5f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27