Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ba9a834…6c29264c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xff9d82f7…74b8ecab |
$10,800 | 6 | Clean |
0x5179e011…dcdeff15 |
$1,800 | 1 | Clean |
0xe4d6a62d…510daaec |
$1,800 | 1 | Clean |
0x24d35c25…29dfe46a |
$1,800 | 1 | Clean |
0xcba39bea…af8fcd9d |
$1,800 | 1 | Clean |
0x4920fe36…06113c4e |
$1,800 | 1 | Clean |
0x69bb0120…7feb178f |
$1,800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27