Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a9b60dd…a207e12a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7fd68477…6098f0dc |
$9,269 | 1 | Clean |
0xba9cae06…1a95ed86 |
$3,380 | 1 | Clean |
0x83f11b36…8321d6df |
$2,700 | 1 | Clean |
0x021e63ae…89a108fe |
$2,119 | 2 | Clean |
0x99d5d04e…f6a2ef5a |
$1,310 | 2 | Clean |
0xb685760e…a289895b |
$245 | 1 | Clean |
0xfd26799d…1d505a3b |
$5 | 1 | Clean |
0x480a825b…66761dec |
$0 | 5 | Clean |
0x99d5acf2…cbe5ef5a |
$0 | 1 | Clean |
0xfd29667b…88405a3b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26