Counterparties
An address's top counterparties and their blacklist status
For address:
0xa2b0d120…9d5835b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x86047a73…e46ae98e |
$56,420 | 3 | Clean |
0x06c2a2cb…ba1ef0dc |
$54,400 | 3 | Clean |
0xdeaa48a9…4458a321 |
$18,175 | 2 | Clean |
0x3d3022af…9f5910f2 |
$17,565 | 1 | Clean |
0xbe72b88a…806ddfeb |
$15,954 | 1 | Clean |
0xf49c4c78…4bd49b92 |
$12,607 | 2 | Clean |
0xce139c76…3f033cbb |
$10,969 | 2 | Clean |
0xf7666bb6…86c6e6f2 |
$9,105 | 1 | Clean |
0x00fdc835…7722a053 |
$7,516 | 1 | Clean |
0x2ec7504c…f81033b2 |
$4,100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27