Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bd7be4b…b36fd918
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05cdb152…ea25eb3d |
$5,324 | 49 | Clean |
0x8f0d024e…6e8cb059 |
$1,572 | 19 | Clean |
0xde8cdabb…4b21e0ca |
$901 | 7 | Clean |
0xccf1fa2c…56dc2ff6 |
$783 | 7 | Clean |
0x5d1589cd…c881f106 |
$620 | 4 | Clean |
0xa027225d…32cce19b |
$400 | 1 | Clean |
0x25346c97…299d8a52 |
$340 | 3 | Clean |
0x1ef6fb52…b83485bc |
$270 | 2 | Clean |
0x341a3b9b…bb070f0a |
$109 | 2 | Clean |
0x86e318d2…ce0c7b58 |
$103 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27