Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c9e548f…97edc877
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$315,235 | 21 | Clean |
0xab4f3446…27c698dc |
$152,050 | 10 | Clean |
0x08b5caad…ecbae3f6 |
$76,928 | 5 | Clean |
0xfd630a68…95bc5b5b |
$30,500 | 2 | Clean |
0x21489ccd…c09b941e |
$15,500 | 1 | Clean |
0xbc669b4b…4b034233 |
$15,500 | 1 | Clean |
0x17e1abaa…603513b9 |
$14,757 | 1 | Clean |
0x8fab7d9d…63eb012a |
$10,000 | 1 | Clean |
0x08b596f7…ecbae3f6 |
$0 | 2 | Clean |
0x08b5c3cd…ecbae3f6 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27