Counterparties
An address's top counterparties and their blacklist status
For address:
0x2aa42675…1883da0a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74de5d4f…94016631 |
$26,627 | 9 | Clean |
0x5b5ecfc8…e09b2e9f |
$7,864 | 1 | Clean |
0x446b3adc…ea270821 |
$1,239 | 1 | Clean |
0xab719b5d…521a4cb2 |
$1,239 | 1 | Clean |
0x28c6c062…3bf21d60 |
$1,091 | 1 | Clean |
0xab713cf7…c97b4cb2 |
$0 | 2 | Clean |
0xab71d3be…38e94cb2 |
$0 | 2 | Clean |
0xab758ff2…cb5a4cb2 |
$0 | 1 | Clean |
0xab719ee4…12b94cb2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27