Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fbbd073…59063924
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$3,878,904 | 29 | Clean |
0x4615d85e…f0fbf738 |
$2,066,102 | 15 | Clean |
0x2755072d…6c5ba33f |
$881,201 | 6 | Clean |
0x2a7c20c8…e8872f85 |
$160,000 | 1 | Clean |
0xa5f5bec3…a5447eca |
$143,401 | 1 | Clean |
0xe8e96c57…ef8c7e78 |
$142,497 | 1 | Clean |
0x3b08ea1e…abc3f91c |
$123,120 | 1 | Clean |
0x5bd21a7f…58bf57ef |
$80,682 | 1 | Clean |
0x222d0901…d668d785 |
$66,975 | 2 | Clean |
0x64db88b2…9f3ddb72 |
$59,242 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27