Counterparties
An address's top counterparties and their blacklist status
For address:
0x2aaf1820…9b8c520d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa2938181…bf257a44 |
$4,999 | 37 | Clean |
0xf86df82f…39d7d512 |
$3,534 | 26 | Clean |
0xaffa09a2…409646a6 |
$1,465 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27