Counterparties
An address's top counterparties and their blacklist status
For address:
0x2aa16e1d…d0acdeb2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5ea91424…9a1a8115 |
$25,750 | 1 | Clean |
0x48a87cf3…c92c2bf3 |
$421 | 1 | Clean |
0x5e78f3c1…6c1a8115 |
$0 | 2 | Clean |
0x2f02cb49…e7e2dd4d |
$0 | 2 | Clean |
0x5ea924b7…81ad8115 |
$0 | 5 | Clean |
0x48a83d54…27b72bf3 |
$0 | 1 | Clean |
0x2f9e45d3…28111d4d |
$0 | 11 | Clean |
0x2f9ed548…24d11d4d |
$0 | 5 | Clean |
0x5ea9ea5e…5b1a8115 |
$0 | 10 | Clean |
0x48af6f59…cb2c2bf3 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27