Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a4bdd5a…9f6a7033
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08ec0883…23a731a7 |
$100 | 1 | Clean |
0x08ec4c89…980831a7 |
$0 | 14 | Clean |
0x08ec5870…25a731a7 |
$0 | 23 | Clean |
0x08ec45b0…4f87f1a7 |
$0 | 1 | Clean |
0x144f97bc…19a1ad0c |
$0 | 1 | Clean |
0x7b715c13…c27100a6 |
$0 | 1 | Clean |
0x08eccdb4…963c31a7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27