Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b9d2e12…bc2219fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$3,283 | 63 | Clean |
0xf79b2f2c…84b6aba6 |
$1,123 | 1 | Clean |
0x7e614639…eeb3ef19 |
$917 | 1 | Clean |
0xa2121a94…3fa9d6e2 |
$801 | 1 | Clean |
0xd8ef9ff4…25fb450a |
$325 | 1 | Clean |
0xc16ca30b…65067c83 |
$232 | 1 | Clean |
0xaffce324…d03e0a45 |
$230 | 1 | Clean |
0x7e5606be…6cb3ef19 |
$0 | 2 | Clean |
0x7e613a77…14b8ef19 |
$0 | 2 | Clean |
0xf79b22ba…a2a6aba6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27