Counterparties
An address's top counterparties and their blacklist status
For address:
0x2af47335…d52f1fb6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x19d7fd6b…2a280ebd |
$29,000 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$12,437 | 1 | Clean |
0x126b3867…43622ef6 |
$10,000 | 1 | Clean |
0xe5ac0716…3b568440 |
$9,500 | 1 | Clean |
0xcbfca0c9…cb1e5124 |
$6,883 | 9 | Clean |
0x0ab9526a…3ebc6902 |
$1,100 | 1 | Clean |
0x43192821…ad26a2c2 |
$751 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$500 | 1 | Clean |
0x6565e246…819ec2c0 |
$300 | 1 | Clean |
0x19d779e3…9cee0ebd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26