Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fbcb6af…bee18540
| Address | Volume | Txs | Status |
|---|---|---|---|
0x51cedece…b0551711 |
$27,944 | 1 | Clean |
0x542e9c42…6756ae02 |
$22,600 | 1 | Clean |
0x09ccba63…5472e65c |
$16,093 | 1 | Clean |
0x0d2f7919…82865bb3 |
$11,626 | 1 | Clean |
0x2836695a…1eb81fc2 |
$7,200 | 1 | Clean |
0xc91664b6…f5fab4ad |
$3,848 | 1 | Clean |
0xd92e1d53…ebe113df |
$2,860 | 1 | Clean |
0xbff2f348…c94724d9 |
$0 | 5 | Clean |
0x0d2fda6d…83655bb3 |
$0 | 1 | Clean |
0x51cecbda…2cd71711 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27