Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e409b90…07a3d8cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x069acf90…e46b4e95 |
$4,837 | 3 | Clean |
0x9696f59e…4bf96976 |
$3,659 | 1 | Clean |
0xb5d85cbf…2f43f511 |
$1,030 | 1 | Clean |
0xa991c3dc…7d4d789d |
$952 | 1 | Clean |
0x17079d90…c60de53e |
$941 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$693 | 2 | Clean |
0xaa15161e…70305540 |
$486 | 1 | Clean |
0xdfd5293d…1343963d |
$389 | 1 | Clean |
0xf40f5ad7…efdfa432 |
$374 | 1 | Clean |
0x28c6c062…3bf21d60 |
$323 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27