Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a83b5f5…795db6d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbfcd86e3…2723d6ad |
$11,763 | 4 | Clean |
0xa12431d0…61e62be4 |
$6,056 | 2 | Clean |
0x83d89251…5e6a7a7f |
$3,250 | 1 | Clean |
0x50f49e2c…51a20c55 |
$2,008 | 1 | Clean |
0x37726a6b…fe899a46 |
$1,837 | 1 | Clean |
0x411d3243…343f670e |
$1,695 | 1 | Clean |
0x8de208dc…c7e12831 |
$1,557 | 1 | Clean |
0x64957bdb…192837a7 |
$1,500 | 1 | Clean |
0x770c23a6…5046c4e1 |
$1,490 | 1 | Clean |
0x925fc901…d9c6cd2f |
$1,109 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27