Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a54205d…f88295ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$38,000 | 2 | Clean |
0xc512d39c…07822f1e |
$25,000 | 2 | Clean |
0xaa8ba7d4…0a133efb |
$13,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27