Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2941f5d…28fa2198
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b1be0bf…06cc56d5 |
$62,774 | 2 | Clean |
0xe1f49694…929f4147 |
$0 | 1 | Clean |
0x2b1008db…bc1c56d5 |
$0 | 1 | Clean |
0x2b1bff99…10ee56d5 |
$0 | 1 | Clean |
0x2b1088c7…a62b56d5 |
$0 | 1 | Clean |
0x2b161937…308c56d5 |
$0 | 1 | Clean |
0x2b1be0be…2c2a56d5 |
$0 | 1 | Clean |
0xe1fa5d55…80bc4147 |
$0 | 1 | Clean |
0x7ff4f988…9c14d728 |
$0 | 3 | Clean |
0x7ff8dbc8…0da4d728 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27