Counterparties
An address's top counterparties and their blacklist status
For address:
0x2aa0d667…f6700e87
| Address | Volume | Txs | Status |
|---|---|---|---|
0x44b6eddd…f2d96159 |
$11,916 | 12 | Clean |
0x7bed0dfe…1f3afb5a |
$7,006 | 5 | Clean |
0x214591ea…80d99428 |
$7,000 | 1 | Clean |
0x943edb37…32c49d89 |
$6,923 | 1 | Clean |
0xa44ba930…b3b96ec8 |
$6,923 | 1 | Clean |
0x41b0b379…879e3522 |
$6,847 | 1 | Clean |
0x1231deb6…486f4eae |
$4,999 | 1 | Clean |
0x5a28f3bd…a30ba259 |
$4,732 | 5 | Clean |
0x86abb5ef…e20d28d6 |
$3,481 | 1 | Clean |
0xdfd5293d…1343963d |
$1,499 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27