Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c9fe9e2…d2d78cad
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3986088e…0af9bbcc |
$3,250,000 | 2 | Clean |
0x56eddb7a…21a8b17f |
$3,249,990 | 2 | Clean |
0xb107b2a6…8273279f |
$200,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$200,000 | 2 | Clean |
0xdfd5293d…1343963d |
$10 | 1 | Clean |
0x398d005d…5cf9bbcc |
$0 | 1 | Clean |
0x3986381f…bb50bbcc |
$0 | 2 | Clean |
0x3986dda9…7fdabbcc |
$0 | 3 | Clean |
0x398608df…cf02bbcc |
$0 | 2 | Clean |
0x3981b9fa…0f6bcbcc |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27