Counterparties
An address's top counterparties and their blacklist status
For address:
0xa2aef603…98c07d2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xec554417…3dd457c6 |
$254 | 3 | Clean |
0xcac30ceb…218c9acb |
$120 | 1 | Clean |
0x0399a541…9933aa15 |
$58 | 1 | Clean |
0x559432e1…2be4ed53 |
$50 | 1 | Clean |
0xb23360cc…c8d7c460 |
$26 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27