Counterparties
An address's top counterparties and their blacklist status
For address:
0x01a2366a…748db15b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xae2aca55…83c3bda4 |
$8,603 | 1 | Clean |
0x7fdf2824…f527578e |
$6,000 | 2 | Clean |
0x06555baf…aff35235 |
$5,061 | 2 | Clean |
0x34b3c1e8…d575a231 |
$4,342 | 4 | Clean |
0x6299694f…27cb0122 |
$4,324 | 1 | Clean |
0x3bcfc433…e523715b |
$4,058 | 1 | Clean |
0x4217c390…b70e32d2 |
$3,000 | 1 | Clean |
0xb4690a11…47117f48 |
$2,584 | 1 | Clean |
0x4e04f064…c1545dd6 |
$2,400 | 3 | Clean |
0x25c2333b…54f00dfc |
$2,358 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27