Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fb753f4…17dd390f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb99191b8…7df6e059 |
$38,786 | 5 | Clean |
0x18e29605…a73882f6 |
$35,998 | 2 | Clean |
0xae430a64…400aaa6b |
$2,006 | 1 | Clean |
0xa3c96780…ec52e84d |
$420 | 2 | Clean |
0x0bb8614b…a9a4d48b |
$361 | 1 | Clean |
0xb991da8b…972de059 |
$0 | 1 | Clean |
0xb99122f6…4789e059 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27