Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a032d48…fb744a88
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$68,320 | 10 | Clean |
0x8890a6dd…e0e041b4 |
$58,875 | 10 | Clean |
0xbbc44e33…71302e88 |
$40,000 | 3 | Clean |
0xf0d6dcd9…3431b06e |
$20,020 | 7 | Clean |
0xff66f87b…213e7774 |
$20,000 | 1 | Clean |
0x5416a79d…1263ee0d |
$10,153 | 6 | Clean |
0x36d9560e…19c6e4b8 |
$1,052 | 2 | Clean |
0xeedab80a…6af613d0 |
$374 | 1 | Clean |
0xbd80ac2f…f6e4471b |
$48 | 1 | Clean |
0x60c3a944…230c163c |
$3 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27