Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ef9fcba…fe048bf7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc8262eb1…fee26ab5 |
$9,822,297 | 7 | Clean |
0xfb19085a…e2d1f8ee |
$5,727,665 | 3 | Clean |
0xdfd5293d…1343963d |
$3,829,145 | 1 | Clean |
0x28c6c062…3bf21d60 |
$1,896,571 | 2 | Clean |
0xbd4655b8…239aacd9 |
$1,142,430 | 3 | Clean |
0xedd8e9be…42bdcdc0 |
$827,657 | 5 | Clean |
0x191d7c72…f750f441 |
$762,164 | 2 | Clean |
0x85af5cbb…f5c10a42 |
$396,733 | 3 | Clean |
0x6d006073…709c626f |
$368,088 | 7 | Clean |
0x0a395b1a…74be1aa1 |
$261,763 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26