Counterparties
An address's top counterparties and their blacklist status
For address:
0x2aa95282…f5dcb5c0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$19,253 | 8 | Clean |
0x344aec93…673c307d |
$8,000 | 1 | Clean |
0x6091f66e…92fc50fb |
$7,996 | 1 | Clean |
0x7890a49f…daa95ccd |
$2,366 | 1 | Clean |
0xbfcd86e3…2723d6ad |
$1,896 | 1 | Clean |
0xa0625b66…d0bb8908 |
$1,400 | 1 | Clean |
0xc39e731d…e3865c92 |
$550 | 1 | Clean |
0xd65ea097…85231750 |
$341 | 1 | Clean |
0x122f9006…73b9ea1c |
$237 | 1 | Clean |
0x2f35855d…75ed259f |
$155 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27