Counterparties
An address's top counterparties and their blacklist status
For address:
0x0a2b2ed2…fbf35a2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x29362a5f…a4f39fa2 |
$42,000 | 1 | Clean |
0x3471ec1c…5096bf36 |
$35,000 | 1 | Clean |
0x3a7ffac4…38a68e94 |
$3,200 | 1 | Clean |
0xec87c097…9a553ee8 |
$0 | 2 | Clean |
0x3471b236…df34bf36 |
$0 | 2 | Clean |
0x028ca249…556f7020 |
$0 | 8 | Clean |
0x028a4dab…b5fe7020 |
$0 | 6 | Clean |
0x6046b178…72d21fc5 |
$0 | 1 | Clean |
0x0dee202e…9830e10e |
$0 | 3 | Clean |
0x0de6af61…204de10e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27