Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bd98ee8…b91abb88
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfa880132…458f2748 |
$5,000 | 1 | Clean |
0x1b785a25…5b3ff24e |
$1,689 | 2 | Clean |
0xeffbebef…fbcf026a |
$1,233 | 1 | Clean |
0x4e163ad5…f456e6f2 |
$886 | 1 | Clean |
0xfa9b9875…d1a5eb5d |
$734 | 2 | Clean |
0xf97005ab…14e369e6 |
$529 | 2 | Clean |
0x905215df…44de0cc4 |
$426 | 3 | Clean |
0x4d417769…32fb5d71 |
$294 | 1 | Clean |
0x1dd9d39d…876fc210 |
$169 | 1 | Clean |
0x05dc2ce3…29b595aa |
$147 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27