Counterparties
An address's top counterparties and their blacklist status
For address:
0x2afe201c…2cc80371
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3d1d8a1d…46f47468 |
$260,215 | 44 | Clean |
0x77366e0d…3f6c975c |
$228,656 | 39 | Clean |
0xaf9551e1…485d58eb |
$23,000 | 2 | Clean |
0x4e5b2e1d…4c7e972f |
$7,042 | 1 | Clean |
0xb23360cc…c8d7c460 |
$1,516 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27