Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b9ffc86…0f89d33a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$11,113 | 2 | Clean |
0x824b548f…9079b0da |
$10,000 | 1 | Clean |
0xbfa5cd11…c5ef88e4 |
$1,003 | 1 | Clean |
0x4e1daa04…38d69612 |
$110 | 1 | Clean |
0xa1a79a16…5de0fe82 |
$99 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26