Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c9aef21…e4b26d41
| Address | Volume | Txs | Status |
|---|---|---|---|
0x72dd1fdc…aa4d3ea8 |
$116 | 1 | Clean |
0x21badc8b…65c7d4a0 |
$116 | 2 | Clean |
0xeb00d892…3669a3b1 |
$107 | 2 | Clean |
0xa1de7f63…83185739 |
$84 | 2 | Clean |
0x637f0ec2…57c74468 |
$78 | 2 | Clean |
0x28c6c062…3bf21d60 |
$72 | 2 | Clean |
0xfc6e7fb8…62b9d609 |
$60 | 1 | Clean |
0x21a31ee1…28285549 |
$60 | 1 | Clean |
0x9696f59e…4bf96976 |
$60 | 1 | Clean |
0x5ebe1077…9c60c516 |
$59 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27