Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f9be5d1…6598f7eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$530,005 | 25 | Clean |
0xf3ebf93b…d8e31a7e |
$252,550 | 8 | Clean |
0xd48ffa8b…fd17b95e |
$155,000 | 3 | Clean |
0x28c6c062…3bf21d60 |
$94,500 | 4 | Clean |
0x8c776d1b…c431b1b4 |
$70,000 | 1 | Clean |
0x0b519ab8…03901191 |
$67,439 | 1 | Clean |
0xd8ce23e5…a610ef5a |
$60,000 | 2 | Clean |
0x7536dd1d…c35817bb |
$40,000 | 1 | Clean |
0xa03400e0…19517687 |
$30,001 | 1 | Clean |
0x0f9d0d31…67ae4cb1 |
$20,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26