Counterparties
An address's top counterparties and their blacklist status
For address:
0xa2f82af0…cc0ffc8c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7c8da79…3e38d921 |
$4,248 | 10 | Clean |
0x67f8fbf1…083b6568 |
$3,400 | 18 | Clean |
0x12363a82…090c572f |
$560 | 5 | Clean |
0x2acd8641…fb8ea630 |
$242 | 2 | Clean |
0xed287864…52824f12 |
$208 | 1 | Clean |
0x9642b23e…322f5d4e |
$80 | 1 | Clean |
0x67f8658a…a55b6568 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27