Counterparties
An address's top counterparties and their blacklist status
For address:
0x2aeba465…39ddbda2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x117e4be3…8606f949 |
$53,207 | 12 | Clean |
0x235a9ef0…a3af6632 |
$53,207 | 12 | Clean |
0x117742a9…4b06f949 |
$0 | 1 | Clean |
0x235a927d…bebf6632 |
$0 | 2 | Clean |
0x117e69b8…4c9bf949 |
$0 | 1 | Clean |
0x117e4d49…5346f949 |
$0 | 3 | Clean |
0x117ec231…87d8f949 |
$0 | 2 | Clean |
0x117dcdad…6606f949 |
$0 | 1 | Clean |
0x117e499d…ded0f949 |
$0 | 10 | Clean |
0x235aa3e6…e7ea6632 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27