Counterparties
An address's top counterparties and their blacklist status
For address:
0xa2af5286…9cf1e9f9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7a93fd0…786eed06 |
$221,178,150 | 8 | Clean |
0x21a31ee1…28285549 |
$73,505,816 | 3 | Clean |
0x28c6c062…3bf21d60 |
$68,903,143 | 4 | Clean |
0x2ebf891f…fcae277f |
$60,000,000 | 2 | Clean |
0x7122db0e…3bfbd0e0 |
$45,000,000 | 3 | Clean |
0x56eddb7a…21a8b17f |
$39,388,342 | 2 | Clean |
0x3fda9f5a…a27c72d7 |
$36,002,220 | 5 | Clean |
0x9696f59e…4bf96976 |
$35,895,880 | 3 | Clean |
0xb5ff6525…a5ca38f0 |
$15,202,000 | 3 | Clean |
0xf2f400c1…e2b1b8a8 |
$14,510,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27