Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a84fa50…b1d5a5f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$1,823 | 3 | Clean |
0x68cce0be…3652526a |
$1,347 | 1 | Clean |
0x296cbddf…4d620256 |
$540 | 1 | Clean |
0x912fcdb2…0b755e1a |
$469 | 2 | Clean |
0x40a115f3…84f24688 |
$217 | 3 | Clean |
0xb2f97cfd…62eca057 |
$200 | 1 | Clean |
0x7d1ff0ad…b4410dc8 |
$185 | 1 | Clean |
0xf69011d9…8c5d35f0 |
$132 | 1 | Clean |
0xe755bf20…a45ca07b |
$132 | 1 | Clean |
0x0fb49b99…febccf6f |
$113 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27