Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bc692e0…ad91a836
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2d620c39…cf369ab7 |
$31,028 | 6 | Clean |
0xbc4bf6a3…5490b6a4 |
$30,990 | 9 | Clean |
0xa3f831c0…21ecd914 |
$39 | 1 | Clean |
0x8a198000…9e6fc86c |
$1 | 1 | Clean |
0xbc4bed05…5390b6a4 |
$0 | 1 | Clean |
0xa3f89d09…383ed914 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27