Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a2abb0d…aca3530e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$348,026 | 38 | Clean |
0xdb666b6c…f8cb497f |
$348,026 | 42 | Clean |
0xdb6638e1…d4c2497f |
$0 | 16 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26