Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bd1884e…0de01830
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$3,352 | 33 | Clean |
0x38c0887d…00b48fed |
$393 | 4 | Clean |
0xfba97dc6…c975e658 |
$370 | 2 | Clean |
0x200ef54f…caebe4d5 |
$252 | 3 | Clean |
0xd75ecdf7…8c417b25 |
$232 | 2 | Clean |
0x769d9485…72d93d06 |
$217 | 2 | Clean |
0xe835122e…6e848b43 |
$189 | 2 | Clean |
0xdd96abaf…87145a72 |
$148 | 2 | Clean |
0xf6f8b467…687ebafa |
$129 | 2 | Clean |
0x3f7db61a…2be7ea31 |
$117 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27