Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b9fb060…a6085f7a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$16,009 | 4 | Clean |
0x3dca00fd…1a2d31ab |
$14,689 | 3 | Clean |
0xc2ff9298…fa8a0394 |
$1,199 | 1 | Clean |
0x46340b20…9feb9758 |
$140 | 1 | Clean |
0x2b9fb060…a6085f7a |
$140 | 1 | Clean |
0x86fd6305…99220c2a |
$114 | 1 | Clean |
0xb2f3fcbf…6e3e7be1 |
$76 | 1 | Clean |
0x0926338c…643e59e5 |
$1 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26