Counterparties
An address's top counterparties and their blacklist status
For address:
0xa2bab4ae…d97cfb32
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974026e0…702ac35c |
$20,753 | 13 | Clean |
0xe5c69ffd…bae9c233 |
$16,376 | 5 | Clean |
0xa3222357…decb59b3 |
$15,759 | 3 | Clean |
0xa81011ae…6c2c452d |
$10,851 | 3 | Clean |
0xfa88743a…43106db4 |
$10,800 | 1 | Clean |
0x508a5db5…9b6a3a40 |
$10,388 | 4 | Clean |
0x508a383a…3d6a3a40 |
$0 | 1 | Clean |
0xe5c67f17…b6e9c233 |
$0 | 1 | Clean |
0xe5c00816…ace9c233 |
$0 | 2 | Clean |
0xe5c0fb22…3ee9c233 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26