Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a8404bf…070e9b47
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$112,291 | 35 | Clean |
0x098ca5fc…d4db445f |
$22,225 | 1 | Clean |
0x0f2109b7…588ed9aa |
$20,038 | 6 | Clean |
0x5a489e06…9a07f980 |
$18,018 | 2 | Clean |
0xfee23c90…b572d66d |
$13,390 | 5 | Clean |
0x0f8371ca…97d91924 |
$11,834 | 2 | Clean |
0x3a81e6f2…fb53e43d |
$6,380 | 5 | Clean |
0x8f38dc3c…aa1b31e7 |
$3,930 | 1 | Clean |
0x587f116e…2aa2d5b1 |
$2,500 | 1 | Clean |
0x56eddb7a…21a8b17f |
$2,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27