Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bd960fa…e63408ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0x355b5f01…f053507c |
$49,777 | 1 | Clean |
0x2a480ec1…534988f0 |
$24,935 | 2 | Clean |
0x56eddb7a…21a8b17f |
$14,582 | 1 | Clean |
0xdd80337d…dd447270 |
$4,821 | 1 | Clean |
0x42b5dc7d…651c96bb |
$0 | 1 | Clean |
0x2a4888d4…729988f0 |
$0 | 1 | Clean |
0x355b39aa…cb80507c |
$0 | 1 | Clean |
0x355bd13c…9003507c |
$0 | 1 | Clean |
0x355b5646…8481507c |
$0 | 1 | Clean |
0x355bb47c…fec6507c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26