Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b9557e9…ffa7bf66
| Address | Volume | Txs | Status |
|---|---|---|---|
0x72de41f2…7757d851 |
$351,997 | 27 | Clean |
0xb70f98e5…495076f0 |
$229,997 | 12 | Clean |
0x0067cc24…c508f859 |
$135,000 | 7 | Clean |
0x72de53e4…34e9d851 |
$0 | 10 | Clean |
0x00677e7a…63a0f859 |
$0 | 4 | Clean |
0xb70f4988…52d676f0 |
$0 | 9 | Clean |
0x006772c0…7ad2f859 |
$0 | 2 | Clean |
0xb70f0b70…8fba76f0 |
$0 | 5 | Clean |
0x72d7e4c5…e4733851 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27