Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a659140…c23b36eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x24f2e177…56c4196b |
$156,109 | 6 | Clean |
0xaefe6c5e…620fd942 |
$122,632 | 3 | Clean |
0x483dd71d…23b6c349 |
$25,375 | 1 | Clean |
0x44117b76…c8856074 |
$13,000 | 1 | Clean |
0x6bcfc0fb…2b529bdc |
$13,000 | 1 | Clean |
0x6ba0f1ed…b060f477 |
$6,828 | 1 | Clean |
0x4605f69a…989dff2b |
$1,274 | 1 | Clean |
0x24f2bdea…a669196b |
$0 | 12 | Clean |
0x24f22c14…7fd1196b |
$0 | 6 | Clean |
0xaefe6b8b…fd2cd942 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27