Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a480ec1…534988f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42d9b3ac…29a2e744 |
$52,500 | 1 | Clean |
0xe44daef3…5c0b6cb1 |
$16,730 | 1 | Clean |
0x9e3a802a…37970154 |
$16,502 | 1 | Clean |
0x2bd960fa…e63408ee |
$14,582 | 1 | Clean |
0xe4c2894d…7bd11a38 |
$7,000 | 1 | Clean |
0x39d7885d…1be3a4a1 |
$5,000 | 1 | Clean |
0xb6ee5230…04fedfd5 |
$1,125 | 1 | Clean |
0xe4c271a5…56c31a38 |
$0 | 1 | Clean |
0x39d7f379…1be3a4a1 |
$0 | 1 | Clean |
0x42d8b21c…9e12e744 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26