Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb81f3c2…fdf3b6e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2a8f888e…66aadfe0 |
$402,099 | 6 | Clean |
0x6f19a121…59ff5b8b |
$400,000 | 4 | Clean |
0x42b32774…34e0ecc3 |
$1,399 | 1 | Clean |
0x9642b23e…322f5d4e |
$500 | 1 | Clean |
0x2a8fcef2…3b31dfe0 |
$0 | 12 | Clean |
0x2a8f4d0a…e48ddfe0 |
$0 | 2 | Clean |
0x2a81113a…852ddfe0 |
$0 | 2 | Clean |
0x2a832bd1…464adfe0 |
$0 | 1 | Clean |
0x2a8f067a…09f8dfe0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27