Counterparties
An address's top counterparties and their blacklist status
For address:
0xb17bb52a…c5fc1614
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$828,501 | 36 | Clean |
0x8b2d0bd7…4b5e8365 |
$798,501 | 36 | Clean |
0x8b2d97f4…c75a8365 |
$0 | 10 | Clean |
0x8b2dd233…4b5e8365 |
$0 | 1 | Clean |
0x8b2d0933…4b5e8365 |
$0 | 3 | Clean |
0x8b203aa7…adbe8365 |
$0 | 2 | Clean |
0x8b2d34df…4b5e8365 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27