Counterparties
An address's top counterparties and their blacklist status
For address:
0x2aa7d701…c407d48b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$11,524 | 4 | Clean |
0xac9d3ec5…b96e4bb8 |
$6,002 | 2 | Clean |
0x661dbd3d…08eb22a1 |
$2,350 | 2 | Clean |
0x1986c4b7…2460dfc3 |
$1,000 | 3 | Clean |
0xcbda1e91…0c779f3c |
$800 | 1 | Clean |
0xbd8a2073…75d64ca1 |
$772 | 2 | Clean |
0x229ba06a…9e0439cb |
$600 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27