Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e09b834…174800cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2bb305a7…3d72668c |
$23,479 | 8 | Clean |
0x35e9b016…02620b86 |
$18,000 | 7 | Clean |
0x2710d5e2…9dacb9f6 |
$4,500 | 3 | Clean |
0x3466e5d3…fd006654 |
$979 | 1 | Clean |
0x2bb324a7…9dee668c |
$0 | 1 | Clean |
0x2bb3f454…0fca668c |
$0 | 1 | Clean |
0x2bb3e347…d786668c |
$0 | 2 | Clean |
0x2bb2eb2f…d4f3668c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27