Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a4bfaf2…03fff9ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbed512db…dc285386 |
$20,000 | 1 | Clean |
0x04642b55…f0f4afa8 |
$13,656 | 2 | Clean |
0x71bca246…771b60c3 |
$3,500 | 1 | Clean |
0x2c5d31c0…2f079d16 |
$2,850 | 1 | Clean |
0x1424cb7f…a900eabc |
$2,843 | 1 | Clean |
0xc50a154d…f8e851ca |
$1,800 | 1 | Clean |
0xb5295084…d8d5dcd1 |
$1,588 | 1 | Clean |
0x9fe6583c…83444dc1 |
$1,476 | 2 | Clean |
0xb4152956…ae613cff |
$1,362 | 2 | Clean |
0x799d6ab9…4850f195 |
$1,137 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27