Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e9ddf6e…26bc1c87
| Address | Volume | Txs | Status |
|---|---|---|---|
0x84c0e85a…e3390673 |
$44,999 | 11 | Clean |
0x3ba1be16…f75b72aa |
$33,923 | 15 | Clean |
0x760f8862…8bdc5145 |
$23,000 | 7 | Clean |
0x39fe1608…46fa452d |
$19,000 | 4 | Clean |
0x9629fc4a…4f69b3d0 |
$17,767 | 5 | Clean |
0xc94ebb32…fa516215 |
$7,501 | 2 | Clean |
0x5123679c…4769baaf |
$5,000 | 1 | Clean |
0x974caa59…a2ecc400 |
$4,400 | 3 | Clean |
0xa53ab61d…708f580f |
$894 | 1 | Clean |
0xdc8b93a4…73fae730 |
$700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27