Counterparties
An address's top counterparties and their blacklist status
For address:
0xa2f7b98e…f027dd89
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$14,504 | 37 | Clean |
0x96d0471a…6862aeff |
$5,499 | 1 | Clean |
0x9055f009…f5811d3b |
$3,379 | 1 | Clean |
0xbc5cbc19…de3d93ea |
$1,100 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$1,000 | 1 | Clean |
0x7fcb3730…9c773f8a |
$589 | 1 | Clean |
0x83cb80f6…168f81a4 |
$556 | 1 | Clean |
0x907e983c…7b48f63b |
$424 | 1 | Clean |
0xdfc780c0…fbbb4889 |
$123 | 2 | Clean |
0xa8c5db09…ac0b0bbb |
$103 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27