Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bcb2204…54c91ebf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$70,266 | 1 | Clean |
0x2a196e2a…3613b19a |
$55,638 | 2 | Clean |
0xb0777d85…ef5b3240 |
$25 | 1 | Clean |
0x3a43ced5…b0364e4f |
$15 | 1 | Clean |
0x1e63910d…f13ccb33 |
$8 | 1 | Clean |
0x8d437347…baf9bdcd |
$5 | 1 | Clean |
0xc8d46975…4b0516f9 |
$4 | 1 | Clean |
0x2f56c0e2…56e05c04 |
$3 | 1 | Clean |
0x8d0c9590…911a6975 |
$2 | 1 | Clean |
0xd493249d…b48e290b |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26