Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bdb6cd3…492c36fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$7,040 | 4 | Clean |
0xeb01c60c…ac97f65f |
$7,000 | 1 | Clean |
0x5875d9b0…8c375db1 |
$3,497 | 1 | Clean |
0x810a8870…9f2bd335 |
$2,000 | 1 | Clean |
0x37c9c1ca…5435fb40 |
$1,598 | 2 | Clean |
0x1e7278f7…b672df65 |
$1,390 | 1 | Clean |
0x1e16ccb2…84dea4c1 |
$1,112 | 1 | Clean |
0xb1bce037…a1f99493 |
$1,050 | 3 | Clean |
0xe011f8d8…755df19e |
$1,000 | 2 | Clean |
0x1e559477…8d6317c1 |
$999 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27