Counterparties
An address's top counterparties and their blacklist status
For address:
0x2af4ad40…addcb1c3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x814612dd…efdefae8 |
$3,492 | 15 | Clean |
0x11111112…3a960582 |
$1,442 | 8 | Clean |
0xf0d62105…268ce6f4 |
$1,161 | 7 | Clean |
0x7f51c134…a26d9712 |
$1,069 | 6 | Clean |
0x6e37f85d…899f0799 |
$573 | 1 | Clean |
0x5fbdeb01…641b1957 |
$540 | 1 | Clean |
0x29a21b0c…2ffbcf5e |
$493 | 1 | Clean |
0x5e999761…9eadbabb |
$400 | 1 | Clean |
0x2cff890f…2c302680 |
$363 | 2 | Clean |
0x9696f59e…4bf96976 |
$329 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26