Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b9d5c7f…04d60ab0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf8191d98…93c873aa |
$470,000 | 1 | Clean |
0x8a84c464…8786e4f5 |
$220,000 | 1 | Clean |
0xd7e27571…69f4f41d |
$127,316 | 1 | Clean |
0x23c611c3…1fed24f3 |
$48,260 | 1 | Clean |
0x8335fff0…2bf7e1bd |
$10,000 | 1 | Clean |
0xdc028c17…c67ac66c |
$10,000 | 1 | Clean |
0xe6b4d9b5…5fbe9ebe |
$5,400 | 1 | Clean |
0xb165f402…f3339f70 |
$5,000 | 1 | Clean |
0x7deebf70…6aae98ec |
$5,000 | 1 | Clean |
0x2a121058…c6c42c48 |
$4,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27