Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bfc3fb9…6c2696b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x91dca378…6420dc92 |
$23,678 | 38 | Clean |
0xf1ba2fdb…92b7af94 |
$3,401 | 3 | Clean |
0x5868ee34…db9c7314 |
$2,800 | 2 | Clean |
0xa0ab814e…84cb7f42 |
$2,102 | 3 | Clean |
0xc957b5a9…da9369da |
$1,700 | 2 | Clean |
0x4d299820…66302b0b |
$1,603 | 1 | Clean |
0xf0a19a13…f29c3763 |
$1,502 | 2 | Clean |
0x9e78b5fb…59789e5b |
$1,294 | 3 | Clean |
0x62b20164…ec1dc42d |
$1,201 | 4 | Clean |
0xed6570ff…00b3082b |
$1,200 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27