Counterparties
An address's top counterparties and their blacklist status
For address:
0x2af1e0da…aab64200
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$26,794 | 30 | Clean |
0xeed76345…f13e5f2e |
$6,674 | 3 | Clean |
0x9bfa8ab0…fd1ffd2b |
$5,492 | 2 | Clean |
0x5eb9eba6…30e93f64 |
$4,919 | 7 | Clean |
0xe37771a2…7b5ea801 |
$2,002 | 1 | Clean |
0x0bd77c21…f2941ee3 |
$1,870 | 5 | Clean |
0xa39b387f…3973a17f |
$1,350 | 9 | Clean |
0xf89d7b9c…b35eaa40 |
$1,263 | 3 | Clean |
0x2080677b…e6394c6f |
$1,001 | 2 | Clean |
0xfd66c530…d4ca915d |
$700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27