Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bd2651f…991a4f38
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$109,158 | 24 | Clean |
0xb3c35fad…800a4f60 |
$45,755 | 8 | Clean |
0xbb43055a…2f6fdd89 |
$18,229 | 4 | Clean |
0x24ed8e23…7715a7c6 |
$9,270 | 12 | Clean |
0xf225aa2c…49993ee4 |
$7,981 | 11 | Clean |
0x2eef3645…82d4c61a |
$6,999 | 1 | Clean |
0x189a13a6…066668da |
$5,740 | 1 | Clean |
0x04825d7f…7703620c |
$4,652 | 2 | Clean |
0xfc3fe353…e15610aa |
$4,497 | 6 | Clean |
0xf75cec0a…fcbb0235 |
$2,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26