Counterparties
An address's top counterparties and their blacklist status
For address:
0x7bbd3231…a3066baa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2deb82e8…80aecf9e |
$50,000 | 2 | Clean |
0x483ade9e…386eea68 |
$32,500 | 2 | Clean |
0x2dbf922d…59aecf9e |
$0 | 4 | Clean |
0x483af236…bc69ea68 |
$0 | 3 | Clean |
0x2debb7a6…54c2cf9e |
$0 | 5 | Clean |
0x2debe8fb…d8f2cf9e |
$0 | 1 | Clean |
0x2deb1bf5…d1eacf9e |
$0 | 1 | Clean |
0x2deb0c0e…23e6cf9e |
$0 | 1 | Clean |
0x84867070…fbb7fab7 |
$0 | 2 | Clean |
0x4832306e…d290ea68 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26