Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a2b4d49…94a7d9e7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1689a089…f8702000 |
$19,048 | 1 | Clean |
0x671fdcc0…1915ac78 |
$19,048 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$3,073 | 2 | Clean |
0x2bb7fe15…85d57f4d |
$2,993 | 1 | Clean |
0x0719fdaa…df47300f |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27