Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b9cc9f8…1ee03be0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52f21bca…c3d29730 |
$52,306 | 23 | Clean |
0xeca94cf5…e0fff192 |
$25,327 | 18 | Clean |
0x4d875b28…41b3741e |
$25,302 | 22 | Clean |
0x8236d340…adb629a0 |
$977 | 10 | Clean |
0xa4553324…e105fc76 |
$566 | 1 | Clean |
0xa455627b…3d90fc76 |
$0 | 2 | Clean |
0x52f283ce…984a9730 |
$0 | 21 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27