Counterparties
An address's top counterparties and their blacklist status
For address:
0x2aaaa9b7…5d2aaaa9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6f053800…02030900 |
$300,355 | 1 | Clean |
0xe6a20a2e…b406c596 |
$300,355 | 1 | Clean |
0x6c96de32…7fa41dee |
$700 | 1 | Clean |
0x8f10b468…d113f996 |
$700 | 1 | Clean |
0x4cd00e38…2338bc31 |
$49 | 1 | Clean |
0x7452fa1e…27a6f3c9 |
$49 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27