Counterparties
An address's top counterparties and their blacklist status
For address:
0x2132fda4…907e0b06
| Address | Volume | Txs | Status |
|---|---|---|---|
0x85c9fa47…cc02df5c |
$38,000 | 1 | Clean |
0x46340b20…9feb9758 |
$36,069 | 15 | Clean |
0xa9d1e08c…b81d3e43 |
$13,589 | 6 | Clean |
0x293e4cae…13ffb452 |
$11,087 | 4 | Clean |
0xbc0ec388…a5abee85 |
$10,674 | 4 | Clean |
0x73311bdf…31d7c924 |
$10,530 | 2 | Clean |
0x7d09c380…b0d13593 |
$5,000 | 1 | Clean |
0x2a8e45b1…5c825bb7 |
$4,768 | 1 | Clean |
0xf702df24…f103945c |
$4,157 | 1 | Clean |
0x29e24e9b…cd1120b9 |
$3,934 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27