Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a2e1daa…f31af2f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x051acf8d…9704ac50 |
$64,730 | 2 | Clean |
0xc62770ac…1b32eadb |
$63,962 | 2 | Clean |
0xc433a490…88e7235f |
$768 | 1 | Clean |
0xc627bd77…973eeadb |
$0 | 1 | Clean |
0xc4330bd8…0f96235f |
$0 | 1 | Clean |
0xc433c11a…d1a4235f |
$0 | 1 | Clean |
0xc433a6d6…e599235f |
$0 | 2 | Clean |
0xc627f733…0450eadb |
$0 | 3 | Clean |
0xc6272850…6142eadb |
$0 | 2 | Clean |
0x051a05e6…fd50ac50 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26