Counterparties
An address's top counterparties and their blacklist status
For address:
0x0a2fa823…53764706
| Address | Volume | Txs | Status |
|---|---|---|---|
0x852dc1c8…c576b6a9 |
$14,763 | 2 | Clean |
0xedfbd3d9…430290c9 |
$13,000 | 1 | Clean |
0x00000000…3de08a90 |
$11,541 | 5 | Clean |
0x9aab41fe…13613e85 |
$11,310 | 3 | Clean |
0x2cff890f…2c302680 |
$4,528 | 2 | Clean |
0xc6ef0dd8…60d62aa2 |
$2,698 | 2 | Clean |
0x307576dd…8e067d31 |
$2,675 | 1 | Clean |
0xb21b7c28…62a4a58a |
$2,472 | 1 | Clean |
0x17e745d8…98675cc5 |
$2,400 | 1 | Clean |
0x31862e36…a0bd9c5f |
$1,650 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27