Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a0a6c1c…c5d05f18
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaffeee88…161edfbc |
$2,377 | 12 | Clean |
0x96ed5050…c7e63dc8 |
$1,470 | 2 | Clean |
0xaf07396e…391edfbc |
$0 | 14 | Clean |
0xaffe8cf4…f382dfbc |
$0 | 14 | Clean |
0xaffe6dcf…3ebddfbc |
$0 | 5 | Clean |
0x96ed15eb…38d43dc8 |
$0 | 1 | Clean |
0x96ede3f4…5bed3dc8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27