Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a691067…f2e0d46e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xafa1b5c1…9a80c7b8 |
$250,000,300 | 10 | Clean |
0x3bfd9748…e4766fe1 |
$250,000,000 | 10 | Clean |
0x3bfd5322…777e6fe1 |
$0 | 10 | Clean |
0xafa1b9c7…0a3bc7b8 |
$0 | 9 | Clean |
0xafa1feba…8db0c7b8 |
$0 | 8 | Clean |
0xafa1d6cf…0d15c7b8 |
$0 | 4 | Clean |
0xafa1b185…1b46c7b8 |
$0 | 6 | Clean |
0x2a692734…3f0fd46e |
$0 | 1 | Clean |
0xafa139c0…340dc7b8 |
$0 | 2 | Clean |
0xafa166b7…287bc7b8 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27