Counterparties
An address's top counterparties and their blacklist status
For address:
0x2eb92a10…bfe23bd2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb0fcbf05…6c67c362 |
$11,500 | 1 | Clean |
0xfe5c9ffb…ec42b56a |
$5,343 | 1 | Clean |
0xdc570248…488c1103 |
$700 | 1 | Clean |
0xfa0a13ab…3340e293 |
$284 | 1 | Clean |
0x1238c6af…bcee2290 |
$271 | 1 | Clean |
0xdb3c6e82…79b5c5f5 |
$135 | 1 | Clean |
0xc5926479…736ee318 |
$67 | 1 | Clean |
0x2f1c89fb…56a04fd0 |
$61 | 1 | Clean |
0xa2f73f3d…531cab8f |
$51 | 1 | Clean |
0x1fae5a71…000cfaa3 |
$51 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27