Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ab30ac9…8b8dd0c4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8447ad3e…9b4182b1 |
$2,750 | 1 | Clean |
0x04d2d1e2…69036c9f |
$670 | 1 | Clean |
0xa1ed967e…c05e03b9 |
$600 | 1 | Clean |
0xc4556a50…61389d9d |
$500 | 1 | Clean |
0xf0e8a5e9…ad1393f4 |
$351 | 1 | Clean |
0x3873f212…beb6003e |
$300 | 1 | Clean |
0x5eaa26fa…5a2bcc4a |
$250 | 1 | Clean |
0xb6a9d432…feac3a84 |
$200 | 1 | Clean |
0xaa839885…6312587c |
$100 | 1 | Clean |
0xbf97afeb…a0ee495e |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27