Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bbf8a88…c764cf3c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$21,002 | 13 | Clean |
0x49d0ae2c…c53bea8a |
$8,116 | 19 | Clean |
0x66b7b5a9…ddcefcc7 |
$5,260 | 3 | Clean |
0x93228d32…322f2bd5 |
$2,471 | 3 | Clean |
0xec6afd6d…2c558ab1 |
$1,714 | 1 | Clean |
0xff711e6d…d44fae2a |
$1,505 | 3 | Clean |
0x04911095…80b121e3 |
$1,022 | 1 | Clean |
0xa08eec3c…d623c9c8 |
$800 | 1 | Clean |
0x91211439…098a38f3 |
$63 | 1 | Clean |
0xa299c04e…022a5e1a |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27