Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b9f8fe8…0a1c52ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4919f5da…c18bfc15 |
$96,466 | 1 | Clean |
0x6719c6eb…3f1d1a54 |
$9,811 | 19 | Clean |
0xc7bbec68…ba1b0e9b |
$3,384 | 4 | Clean |
0x807cf9a7…f0d9bd38 |
$1,498 | 1 | Clean |
0x74de5d4f…94016631 |
$1,425 | 3 | Clean |
0x3451b6b2…bda1e812 |
$1,287 | 2 | Clean |
0xd834839d…1df1f94c |
$940 | 1 | Clean |
0xa266d5d4…eab0c0f2 |
$770 | 1 | Clean |
0x0b8a49d8…416b66dc |
$721 | 1 | Clean |
0xd4bc5343…a86e80e3 |
$665 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27