Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f9affeb…8909664b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x723969d8…8f5a81ec |
$115,827 | 1 | Clean |
0x9739b984…9cada375 |
$35,000 | 1 | Clean |
0x0c7ad635…be88e672 |
$22,542 | 1 | Clean |
0xce2077a9…113ffef4 |
$10,210 | 1 | Clean |
0x7239862e…378c81ec |
$0 | 21 | Clean |
0x0c7a44d7…4c42e672 |
$0 | 2 | Clean |
0xce20d534…ea4dfef4 |
$0 | 2 | Clean |
0xce20d5c2…70dffef4 |
$0 | 1 | Clean |
0xce20dbba…11a2fef4 |
$0 | 1 | Clean |
0xce215ad8…763ffef4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26