Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2b9da89…a4431751
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3543c8ea…a9058115 |
$10,000 | 1 | Clean |
0x92550c79…02da8ce7 |
$9,999 | 1 | Clean |
0x9acbb72c…6a9c3311 |
$3,140 | 1 | Clean |
0x723fc254…c85b943d |
$1,551 | 1 | Clean |
0x4254507c…cf589c4d |
$1,525 | 1 | Clean |
0x559432e1…2be4ed53 |
$1,364 | 4 | Clean |
0x18b187e5…e17be7ba |
$1,200 | 1 | Clean |
0x21a31ee1…28285549 |
$673 | 1 | Clean |
0x00ee9985…94bd2cd3 |
$510 | 1 | Clean |
0x46f9b2b3…3afd7b7a |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27