Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a4cd70c…5c2f183c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xafb50a9d…45e3dc30 |
$8,101 | 1 | Clean |
0x9025b8ff…3dbb0743 |
$5,947 | 1 | Clean |
0x9259b605…3e4f6638 |
$2,001 | 1 | Clean |
0x6b059b4a…b64f8c2a |
$1,980 | 6 | Clean |
0x5e3c3795…f293c690 |
$1,175 | 1 | Clean |
0x6ba5a1e4…d67036f6 |
$1,056 | 2 | Clean |
0x02c19eb5…144f0fdf |
$1,000 | 1 | Clean |
0xb23360cc…c8d7c460 |
$648 | 2 | Clean |
0x671d9970…77ee9b99 |
$586 | 1 | Clean |
0x3d90f66b…65316be9 |
$505 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27