Counterparties
An address's top counterparties and their blacklist status
For address:
0xa2099e42…910d15ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$168,305 | 18 | Clean |
0xd0684ca5…ba9de30c |
$49,991 | 6 | Clean |
0xb900efe7…82458cbc |
$29,918 | 4 | Clean |
0xcdd37ada…e34a2af2 |
$23,766 | 1 | Clean |
0x0a7737de…bdeac2f0 |
$23,545 | 1 | Clean |
0x6996f510…050031fe |
$14,150 | 2 | Clean |
0x6d07a4f7…558151bf |
$10,330 | 1 | Clean |
0x793ee62a…0b284136 |
$6,211 | 1 | Clean |
0x9860a9a3…9cde4c20 |
$5,680 | 3 | Clean |
0x89d63a03…70adbd93 |
$3,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27