Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ca9822b…3f234154
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$9,977 | 34 | Clean |
0xaf1aa608…239000ec |
$2,068 | 4 | Clean |
0xc66b60cf…756b6c41 |
$1,430 | 4 | Clean |
0x1c928d4f…294ad249 |
$1,000 | 1 | Clean |
0x67f6a24e…a9c757ed |
$998 | 1 | Clean |
0x9e75709e…b6f3ff0b |
$700 | 2 | Clean |
0xaff6816f…b38bbf0f |
$699 | 2 | Clean |
0x2cff890f…2c302680 |
$656 | 1 | Clean |
0xf520b842…6631828e |
$520 | 2 | Clean |
0x9688bac1…5e209e40 |
$442 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27