Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a1c91e8…ce7bb4f4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4fe93ebc…3919e003 |
$30,067 | 2 | Clean |
0x56eddb7a…21a8b17f |
$29,099 | 1 | Clean |
0x21a31ee1…28285549 |
$14,549 | 1 | Clean |
0x9a47f328…e7baed16 |
$10,002 | 2 | Clean |
0x0cb2c885…63df2160 |
$3,595 | 1 | Clean |
0xdfd5293d…1343963d |
$969 | 1 | Clean |
0x4a9ddf64…937dc61f |
$500 | 1 | Clean |
0x980ff9c2…2b9384bc |
$451 | 2 | Clean |
0xe3478b0b…48be1964 |
$4 | 3 | Clean |
0x980fcfa9…c99c84bc |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27