Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a49df54…80d7e926
| Address | Volume | Txs | Status |
|---|---|---|---|
0x403466a6…894b8bb6 |
$32,220 | 4 | Clean |
0x6465b0e9…624f47b6 |
$30,833 | 6 | Clean |
0xf6d8e89b…344b24a9 |
$25,860 | 37 | Clean |
0xb19625d4…a3466195 |
$15,212 | 15 | Clean |
0xc64b6303…c83bb3c3 |
$5,000 | 5 | Clean |
0x79715295…ad81ca42 |
$4,000 | 1 | Clean |
0xb66b565a…fcbdad0e |
$2,400 | 5 | Clean |
0x9dcfe455…47393428 |
$1,960 | 6 | Clean |
0xbff3935b…d84bdc65 |
$1,200 | 1 | Clean |
0x7322e387…55da7dde |
$800 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27