Counterparties
An address's top counterparties and their blacklist status
For address:
0xa2d85d02…834dcb59
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb23360cc…c8d7c460 |
$6,823 | 12 | Clean |
0x0a1d9cae…61e42e43 |
$1,500 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,250 | 4 | Clean |
0x4057523a…eff4ebf6 |
$1,230 | 1 | Clean |
0xa2d85d02…834dcb59 |
$1,230 | 1 | Clean |
0x2b456527…d563edf7 |
$896 | 1 | Clean |
0x2b3fed49…55305dbb |
$884 | 3 | Clean |
0x848c870d…2b0dc84f |
$530 | 1 | Clean |
0xee040d61…235cf8c6 |
$425 | 1 | Clean |
0x1fecd493…c19b75bc |
$389 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27