Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a6df6db…b3d2f24e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$89,536 | 25 | Clean |
0x974caa59…a2ecc400 |
$32,744 | 7 | Clean |
0x8cd30e72…eef9840e |
$18,220 | 10 | Clean |
0x8f0d024e…6e8cb059 |
$16,062 | 8 | Clean |
0x4e3ed8f3…73c58015 |
$8,500 | 2 | Clean |
0xfd95af2c…64c6546f |
$7,000 | 1 | Clean |
0x7132f133…45ccd2d1 |
$3,300 | 2 | Clean |
0x4f17f6a5…e632250d |
$2,330 | 1 | Clean |
0x208c9a5c…3541ed16 |
$1,380 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26