Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a40a937…4f8c8aab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9025b8ff…3dbb0743 |
$1,266 | 1 | Clean |
0x33eacfe2…430e7ee4 |
$1,220 | 1 | Clean |
0x7f54f056…03a3be8a |
$1,065 | 2 | Clean |
0x11d9b227…54ea843c |
$1,052 | 3 | Clean |
0xb2484582…b1161ca5 |
$891 | 3 | Clean |
0x0e21178c…67fc0d4f |
$818 | 3 | Clean |
0x3d90f66b…65316be9 |
$698 | 2 | Clean |
0x2cff890f…2c302680 |
$591 | 1 | Clean |
0x6949c071…f7869a4f |
$376 | 1 | Clean |
0x282349fc…9d0321bf |
$334 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26