Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2aa0ca9…7f5772d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x48245dd9…21ed5c6c |
$17,642 | 15 | Clean |
0x974caa59…a2ecc400 |
$13,026 | 4 | Clean |
0x307576dd…8e067d31 |
$1,708 | 1 | Clean |
0x8e56d163…46d25af2 |
$736 | 1 | Clean |
0x48247dfb…787d5c6c |
$0 | 3 | Clean |
0x4824e870…79335c6c |
$0 | 12 | Clean |
0x8e56dc9f…b10b5af2 |
$0 | 1 | Clean |
0x48240cbe…7ce55c6c |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27