Counterparties
An address's top counterparties and their blacklist status
For address:
0xa2a666f2…66cc419a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x33475495…bfd42128 |
$6,062 | 1 | Clean |
0x25ea6656…d6bb1782 |
$3,500 | 2 | Clean |
0x29a82561…dc09b901 |
$2,678 | 1 | Clean |
0x4f53e0a3…83a00a4d |
$2,000 | 1 | Clean |
0x58dcf380…0bfb4e33 |
$2,000 | 1 | Clean |
0xfce9e29f…f6072340 |
$1,683 | 1 | Clean |
0xe6f98c1c…ad4b083b |
$1,608 | 1 | Clean |
0x89c51512…224ee8a1 |
$1,571 | 1 | Clean |
0x3e762e97…a8df0e7f |
$1,549 | 1 | Clean |
0xdf054b9b…ec060449 |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27