Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a40f508…de58c19b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x19c39111…fe6e9e26 |
$609,141 | 5 | Clean |
0x29e8a741…2f7b5fc2 |
$247,103 | 4 | Clean |
0x8ae5ef47…e96ed275 |
$237,776 | 2 | Clean |
0xd726bc59…d071bc39 |
$220,000 | 1 | Clean |
0x255890b8…8099b82a |
$185,409 | 4 | Clean |
0x97bb1b76…209f0ccc |
$143,246 | 3 | Clean |
0x46cc4b82…44a618d2 |
$118,247 | 1 | Clean |
0xcd855d5b…89b4ffdb |
$117,500 | 2 | Clean |
0x449051d9…72e28edf |
$100,000 | 1 | Clean |
0xe75247e4…de77ad1a |
$88,818 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27