Counterparties
An address's top counterparties and their blacklist status
For address:
0x8b2d0bd7…4b5e8365
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb17bb52a…c5fc1614 |
$23,363 | 3 | Clean |
0xbe15aecf…78f163fe |
$20,774 | 2 | Clean |
0xb17b479f…4bb61614 |
$0 | 3 | Clean |
0xb17bd196…d9681614 |
$0 | 8 | Clean |
0xbe157d34…d73e63fe |
$0 | 1 | Clean |
0xb17bc152…c5fc1614 |
$0 | 1 | Clean |
0xb17b3cee…c5fc1614 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26