Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f9e2f71…078afb8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd590394c…a4be7cfa |
$3,408,637 | 22 | Clean |
0xf74d84d0…712f0d74 |
$1,261,073 | 3 | Clean |
0xb2ce19b5…82222747 |
$1,137,733 | 3 | Clean |
0x50150770…44e2c7fb |
$951,561 | 3 | Clean |
0x99443e49…c056eb39 |
$808,806 | 7 | Clean |
0x8b466ee9…c2caa085 |
$500,000 | 2 | Clean |
0x9b9d7242…718e60c9 |
$459,150 | 2 | Clean |
0xafcb9660…dda0007f |
$446,685 | 3 | Clean |
0xf0facdbb…d38a5bd2 |
$405,324 | 1 | Clean |
0x70643f5d…335684c4 |
$382,078 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27