Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e9708be…5c7d27a1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd64d6ae8…b7c6ed59 |
$97,334 | 11 | Clean |
0x17f174a5…2cda45c0 |
$61,159 | 6 | Clean |
0x16f0804a…1107921b |
$29,750 | 7 | Clean |
0x2199bd7f…b3261fd0 |
$18,540 | 3 | Clean |
0xf0bc028a…b8898d21 |
$18,012 | 3 | Clean |
0x28c6c062…3bf21d60 |
$4,340 | 2 | Clean |
0xdfd5293d…1343963d |
$2,580 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,572 | 2 | Clean |
0x21a31ee1…28285549 |
$2,353 | 1 | Clean |
0x02e441d8…3fea0e8b |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27