Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bd18b21…9a8ce6d8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$29,404 | 12 | Clean |
0xac5d1a6f…e6014e8f |
$24,002 | 10 | Clean |
0xdd3d72c5…38b3ceee |
$3,395 | 16 | Clean |
0x525ae41b…51f9ab74 |
$820 | 1 | Clean |
0x06372c3f…37c369d9 |
$529 | 2 | Clean |
0xb4708e96…79faecb4 |
$300 | 4 | Clean |
0x097a1c99…b5fb85a6 |
$235 | 1 | Clean |
0x4157d572…87829465 |
$102 | 1 | Clean |
0x8bd422a3…f0fdc091 |
$21 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26