Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c9b2906…59ad02e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21a31ee1…28285549 |
$477,957 | 6 | Clean |
0x089b09cf…b96ca62e |
$400,997 | 2 | Clean |
0x079f012e…ca8537bb |
$399,999 | 2 | Clean |
0x28c6c062…3bf21d60 |
$318,128 | 6 | Clean |
0x9696f59e…4bf96976 |
$200,000 | 1 | Clean |
0x02a05cb5…331f1805 |
$123,169 | 5 | Clean |
0x56eddb7a…21a8b17f |
$118,379 | 2 | Clean |
0x040f8d27…3b229df4 |
$113,016 | 2 | Clean |
0x017586e9…a716e099 |
$92,407 | 5 | Clean |
0xdfd5293d…1343963d |
$51,180 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27