Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a96f923…e4c77118
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f69532b…45c6a1a1 |
$6,121 | 41 | Clean |
0x37ed1cbc…cee6957a |
$3,788 | 26 | Clean |
0x587dde3d…b102c82c |
$1,381 | 9 | Clean |
0xa41674a6…33b3cf61 |
$400 | 2 | Clean |
0x4b5a3694…5f9a45ee |
$296 | 2 | Clean |
0xe3346838…de07b2b7 |
$167 | 1 | Clean |
0x88a3be1e…0f69fc8d |
$90 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27