Counterparties
An address's top counterparties and their blacklist status
For address:
0x2cf9c939…11b511fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$4,048 | 4 | Clean |
0x7170475e…badb5655 |
$799 | 1 | Clean |
0x80685694…513a946a |
$570 | 1 | Clean |
0x427005ac…49972bd6 |
$494 | 1 | Clean |
0xa1bd990a…32de1859 |
$464 | 1 | Clean |
0x3b8e29f1…02e76e22 |
$460 | 1 | Clean |
0x48784f1d…1484ec75 |
$332 | 1 | Clean |
0x1262ecf4…7ece4d29 |
$280 | 1 | Clean |
0x2b517c79…4e9eeecf |
$269 | 1 | Clean |
0x7d7f8787…b370fa90 |
$232 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27