Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b9e1f5e…b7fb8e75
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1440ec79…b6003f9e |
$5,069 | 5 | Clean |
0x3247f6b6…45deb307 |
$3,137 | 3 | Clean |
0x0b5c4a7f…1a86db2a |
$2,995 | 3 | Clean |
0x7072dcb3…51badbe8 |
$2,490 | 3 | Clean |
0xbfaff6d3…48080c4e |
$2,115 | 2 | Clean |
0x7bef1627…08705c24 |
$2,001 | 2 | Clean |
0x4c9af439…6b2803a8 |
$1,023 | 1 | Clean |
0xa6299fdc…1822e34b |
$1,011 | 1 | Clean |
0x960dfbdc…7a5fb776 |
$1,000 | 1 | Clean |
0xb8353fe3…9c10a1ec |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27