Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cb9a8eb…b6e32e77
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc777661b…13cbfd83 |
$34,876 | 1 | Clean |
0x2e24ca9c…045be0ba |
$29,122 | 1 | Clean |
0x41b0c112…1511511f |
$5,754 | 1 | Clean |
0x2e24b32e…4ce7e0ba |
$0 | 4 | Clean |
0x2e24e302…d9c4e0ba |
$0 | 5 | Clean |
0x41b011d5…81f7511f |
$0 | 1 | Clean |
0x2e24f646…1c5ce0ba |
$0 | 1 | Clean |
0x2e2429bc…a15be0ba |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27