Counterparties
An address's top counterparties and their blacklist status
For address:
0xa2672c95…b89d690c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x409879cf…72825e84 |
$21,450 | 9 | Clean |
0x80a327d6…651738b6 |
$16,600 | 5 | Clean |
0x1ea47485…71e72317 |
$4,700 | 5 | Clean |
0x3d977982…f0aa3020 |
$150 | 1 | Clean |
0x409817fb…642d5e84 |
$0 | 6 | Clean |
0x4098c73d…da825e84 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27