Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bc2fb30…8e0bebf6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$7,394 | 2 | Clean |
0x619f1f72…09b7b31f |
$5,796 | 1 | Clean |
0x00e49424…04a32949 |
$5,350 | 1 | Clean |
0x8cf22ace…24a73905 |
$5,116 | 1 | Clean |
0xc9d5a764…17a6e853 |
$4,281 | 1 | Clean |
0x40b0ed0b…17029673 |
$3,498 | 1 | Clean |
0xd3730fa3…edb981e5 |
$3,081 | 1 | Clean |
0x3581b97e…406779c7 |
$1,277 | 1 | Clean |
0x2546ed68…e5ec9776 |
$349 | 1 | Clean |
0x4ecefdf7…50a5b6e5 |
$308 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27