Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f729bb9…00316d12
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$9,143 | 11 | Clean |
0xcac402b9…2ac58686 |
$2,379 | 1 | Clean |
0x385e57fd…d1f8a8b9 |
$1,662 | 1 | Clean |
0x8d3b3268…6f1a8019 |
$968 | 1 | Clean |
0x0d7f69a3…84073061 |
$886 | 1 | Clean |
0x18e29605…a73882f6 |
$600 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$459 | 1 | Clean |
0xb878dde9…8be3ae35 |
$428 | 1 | Clean |
0x2cc216ce…8a883c42 |
$421 | 1 | Clean |
0x1ab4973a…688f8f23 |
$270 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27