Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bbfd315…024ee742
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ce8550f…36b89d5d |
$3,208 | 2 | Clean |
0x59fd5f52…da4c830e |
$1,895 | 1 | Clean |
0xf5ed62e4…cee81eb5 |
$262 | 10 | Clean |
0x9d9ac7aa…941d003f |
$223 | 1 | Clean |
0x8c3a3986…b56123ac |
$136 | 1 | Clean |
0x11479e49…30073f74 |
$108 | 1 | Clean |
0x6170831f…1f40b1c9 |
$93 | 1 | Clean |
0x8885160e…2845ccf7 |
$63 | 2 | Clean |
0x2c0fedeb…85dc73f3 |
$58 | 1 | Clean |
0x611ca9e2…b0985d5b |
$53 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27