Counterparties
An address's top counterparties and their blacklist status
For address:
0x00b2f793…523d3f91
| Address | Volume | Txs | Status |
|---|---|---|---|
0x19937a5d…bc9839f8 |
$34,398 | 1 | Clean |
0x21a31ee1…28285549 |
$22,081 | 1 | Clean |
0x86d10966…4ea3523c |
$15,153 | 1 | Clean |
0xa3222357…decb59b3 |
$15,153 | 1 | Clean |
0x15977dd3…3a70109f |
$15,006 | 2 | Clean |
0x9bd36975…b7a83ed7 |
$8,840 | 1 | Clean |
0x4b1bfda8…e8410d7f |
$8,840 | 1 | Clean |
0xb8f93aa5…5adf3785 |
$2,000 | 1 | Clean |
0xb98daeca…93a44cfc |
$690 | 1 | Clean |
0xb8f98b1b…13383785 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27