Counterparties
An address's top counterparties and their blacklist status
For address:
0x2aee45e8…325987fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x47d4ba10…84da7b46 |
$127,598 | 4 | Clean |
0xdbb68bbf…a94d362e |
$62,598 | 1 | Clean |
0xf53037f0…bc511cf6 |
$60,110 | 1 | Clean |
0xf530663a…8c611cf6 |
$0 | 8 | Clean |
0xf53038cb…2c511cf6 |
$0 | 8 | Clean |
0xf53034c1…404f1cf6 |
$0 | 1 | Clean |
0xdbb664ef…0714362e |
$0 | 1 | Clean |
0x2a7d76a7…e5828210 |
$0 | 1 | Clean |
0xdbb676b5…e0c0362e |
$0 | 1 | Clean |
0xf5308f57…437c1cf6 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27