Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a3849b3…7bb9c1e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$20,000 | 1 | Clean |
0x805cd2bd…8e5721fe |
$13,749 | 1 | Clean |
0xd61300b5…d62f252c |
$6,251 | 1 | Clean |
0xd613758d…f6ff252c |
$0 | 2 | Clean |
0x805c38e1…e62e21fe |
$0 | 5 | Clean |
0x805c681b…363821fe |
$0 | 4 | Clean |
0x805cabfd…b82b21fe |
$0 | 2 | Clean |
0x805c7771…8cc421fe |
$0 | 1 | Clean |
0xd6135712…188a252c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26