Counterparties
An address's top counterparties and their blacklist status
For address:
0x2aba9cd0…e2fe301f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x07a56de8…683666dd |
$360,100 | 11 | Clean |
0x21a31ee1…28285549 |
$92,920 | 8 | Clean |
0xf5060737…57d4401b |
$90,120 | 8 | Clean |
0xdfd5293d…1343963d |
$88,561 | 5 | Clean |
0x5868536a…159e0871 |
$67,717 | 12 | Clean |
0x28c6c062…3bf21d60 |
$62,000 | 4 | Clean |
0x56eddb7a…21a8b17f |
$38,785 | 8 | Clean |
0xfb44b727…77e50a7f |
$35,000 | 2 | Clean |
0x96326354…bc46680f |
$28,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$27,188 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27