Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f9ee612…1f111d4d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf269fd96…97cc17cf |
$17,309 | 4 | Clean |
0xc58d0c92…81cb9612 |
$13,650 | 1 | Clean |
0x0debf031…6ad425da |
$5,355 | 1 | Clean |
0x5a09a830…0c7f4b01 |
$4,704 | 2 | Clean |
0xb685760e…a289895b |
$4,502 | 1 | Clean |
0x7cbba8c2…9cfb9a09 |
$4,100 | 1 | Clean |
0x8c9cc547…414bb371 |
$3,450 | 1 | Clean |
0x2aa16e1d…d0acdeb2 |
$3,443 | 1 | Clean |
0xa172d41b…4df6eeb9 |
$3,354 | 1 | Clean |
0xdbd744b5…8221b70d |
$3,319 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27