Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a9516be…2374e0cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28b1dc1a…9cb2a183 |
$6 | 33 | Clean |
0xe08d97e1…0472d015 |
$2 | 4 | Clean |
0xa546a283…9e0bc50f |
$1 | 1 | Clean |
0xb0eea57a…cb2a2e5a |
$1 | 1 | Clean |
0xd4dd01cc…cbf0075d |
$0 | 1 | Clean |
0xb835045e…41784e6b |
$0 | 1 | Clean |
0x46cbb33f…286e1117 |
$0 | 1 | Clean |
0x22c83c2d…4972edb2 |
$0 | 1 | Clean |
0x347d9f7f…8faecdd4 |
$0 | 1 | Clean |
0xb96d7459…923c3acc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27