Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bced853…8fb89809
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$47,232 | 9 | Clean |
0xb713c644…f1fac123 |
$17,100 | 2 | Clean |
0xdb5505b7…f25cf866 |
$15,100 | 2 | Clean |
0xda6e71ec…93a32880 |
$7,357 | 2 | Clean |
0x0ebd9ef0…54b78af1 |
$3,100 | 1 | Clean |
0xcaa90398…a793cbaa |
$2,419 | 1 | Clean |
0xca24ff1a…05ae3143 |
$2,156 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27