Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a2d964e…dc558d7d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf6a586fd…5b6d6fb8 |
$2,310 | 3 | Clean |
0x64e400b1…a1f6a7bf |
$1,300 | 5 | Clean |
0xe35103c6…86bfae56 |
$1,000 | 1 | Clean |
0xf268b338…e926f59e |
$607 | 4 | Clean |
0x0afcf716…8f07c569 |
$433 | 2 | Clean |
0x88cf99bc…5d3d64d6 |
$426 | 6 | Clean |
0x869c492d…0412a8a0 |
$423 | 2 | Clean |
0x4e564e79…f48b5497 |
$282 | 1 | Clean |
0x473823ef…e49d6b54 |
$282 | 1 | Clean |
0x5dfbff89…c132f55f |
$225 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26