Counterparties
An address's top counterparties and their blacklist status
For address:
0x2aa07b6c…27e45c12
| Address | Volume | Txs | Status |
|---|---|---|---|
0xec4f06ed…3e13e004 |
$403 | 4 | Clean |
0xeb318a5a…ab822ffc |
$393 | 2 | Clean |
0xa455d3f9…fe9dd237 |
$370 | 3 | Clean |
0x8f72cc1f…1569ca29 |
$306 | 5 | Clean |
0x4520ed05…4470467d |
$260 | 1 | Clean |
0x9d5c4f24…8dc9eb3c |
$250 | 2 | Clean |
0xbcb227f3…28389a2c |
$210 | 2 | Clean |
0x3691cc7c…63b0da7a |
$188 | 3 | Clean |
0x4c23ce75…58aef907 |
$180 | 3 | Clean |
0x4603833d…6adc14b3 |
$140 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27