Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a3f36e0…7aef2c2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97827a3b…1daf6fc0 |
$1,236 | 12 | Clean |
0x1a730d65…e05c2164 |
$418 | 3 | Clean |
0xba0c5017…94ff77a1 |
$278 | 4 | Clean |
0xc58febcb…a15f67f0 |
$271 | 1 | Clean |
0xc57c67b8…09969db4 |
$181 | 1 | Clean |
0x208bcbf8…afe035b7 |
$180 | 1 | Clean |
0x62089513…caeb590d |
$167 | 2 | Clean |
0xa4d65fd5…4f81757c |
$113 | 2 | Clean |
0x90cc156c…b9b0c346 |
$101 | 1 | Clean |
0x99b1d012…1ab971ad |
$101 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27