Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bf28f59…96137e0e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x96d0471a…6862aeff |
$2,662 | 30 | Clean |
0x559432e1…2be4ed53 |
$1,217 | 4 | Clean |
0xbbe52563…5f2d98aa |
$350 | 1 | Clean |
0x104d7878…0db96b13 |
$295 | 1 | Clean |
0x394ae7b7…a7a2eb1d |
$198 | 1 | Clean |
0x7315290a…a13235e6 |
$100 | 1 | Clean |
0xafa090c4…eaa82266 |
$80 | 1 | Clean |
0x3b043740…1fde77b1 |
$54 | 1 | Clean |
0xa4b1a02d…eacecbf8 |
$47 | 1 | Clean |
0x611ca9e2…b0985d5b |
$45 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26