Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f9bbcb1…613f2725
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b44f182…d8fa354f |
$1,095 | 10 | Clean |
0xa136ec42…b9c94e96 |
$387 | 2 | Clean |
0x29aa9be2…88917675 |
$350 | 4 | Clean |
0xeaf55152…5bebfac2 |
$193 | 2 | Clean |
0xa1c8dc86…58938ce7 |
$190 | 2 | Clean |
0x165a1e9b…2c01ed89 |
$25 | 10 | Clean |
0x29aa05d1…4e417675 |
$0 | 1 | Clean |
0x29aa9b02…4f637675 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27