Counterparties
An address's top counterparties and their blacklist status
For address:
0x2af9c26f…95c50b3d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb4d1dc5…2863ad1d |
$740,954 | 6 | Clean |
0x18ddfc4d…1e35e47a |
$455,000 | 9 | Clean |
0x03743dca…65474626 |
$400,310 | 6 | Clean |
0xde279a5c…74cabb12 |
$180,050 | 4 | Clean |
0xbfa2a2e2…620fc56f |
$65,694 | 2 | Clean |
0x03781b6c…5e474626 |
$0 | 1 | Clean |
0x18d39f51…01c6e47a |
$0 | 1 | Clean |
0x18d36409…3f75e47a |
$0 | 1 | Clean |
0x18db6859…14aee47a |
$0 | 1 | Clean |
0x18db193e…3206e47a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27