Counterparties
An address's top counterparties and their blacklist status
For address:
0x2aa2a0e2…9effc1f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb4f0e2e7…2ec2a745 |
$22,000 | 11 | Clean |
0x6872b663…e13df7de |
$9,009 | 3 | Clean |
0xeb25ea56…4f50a40e |
$2,000 | 1 | Clean |
0xb4f02469…ed9ca745 |
$0 | 7 | Clean |
0x5a057d2a…904babcf |
$0 | 1 | Clean |
0x5a053172…7586ab7f |
$0 | 1 | Clean |
0xeb259122…0f50a40e |
$0 | 3 | Clean |
0xeb253ae6…e941a40e |
$0 | 2 | Clean |
0xb4f056d7…b7c2a745 |
$0 | 13 | Clean |
0xbca6d590…d0e56f99 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27