Counterparties
An address's top counterparties and their blacklist status
For address:
0x2192aba1…483b9494
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9008d19f…0560ab41 |
$191,477 | 2 | Clean |
0x23878914…74d4086a |
$130,000 | 3 | Clean |
0xedba026f…ee7af96d |
$90,708 | 4 | Clean |
0x56534741…169a83b2 |
$60,000 | 1 | Clean |
0xecfa6e75…49ef917e |
$40,000 | 1 | Clean |
0xdc11abac…4e7b61c5 |
$11 | 1 | Clean |
0xedba43f1…55d1f96d |
$0 | 4 | Clean |
0xedbaeab6…aac5f96d |
$0 | 1 | Clean |
0xedba7c92…8888f96d |
$0 | 2 | Clean |
0xedbb7dec…120af96d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26