Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bdcbdf2…01399ee0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$5,866 | 3 | Clean |
0xb685760e…a289895b |
$4,273 | 1 | Clean |
0x8088ae09…a85b510b |
$2,500 | 2 | Clean |
0xdf31a70a…c45cfd0f |
$906 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27