Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bf863a1…446b2af3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3afdc9bc…d5ab0840 |
$158,000 | 4 | Clean |
0x18e29605…a73882f6 |
$78,000 | 1 | Clean |
0x3ec5121f…248d9651 |
$69,666 | 1 | Clean |
0xf76b6a2e…2b5ae8fc |
$54,500 | 4 | Clean |
0x3068aaa8…afc30c40 |
$45,801 | 1 | Clean |
0x38cc138f…e6a1ee3a |
$20,228 | 1 | Clean |
0xde2b501f…0d62c320 |
$20,000 | 1 | Clean |
0x7af8f3e6…2c3ad222 |
$15,009 | 1 | Clean |
0x0a7245fa…536cc901 |
$10,600 | 1 | Clean |
0x56eddb7a…21a8b17f |
$8,745 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26