Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2050793…a5a1ad1f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e0d1e7e…59f45951 |
$4,500 | 1 | Clean |
0xfd9bbcc0…befd65d0 |
$3,465 | 1 | Clean |
0xb2f3fcbf…6e3e7be1 |
$2,121 | 1 | Clean |
0x81019807…d1b68325 |
$1,082 | 2 | Clean |
0xfa223036…8e5a39af |
$302 | 1 | Clean |
0x810d77fa…16568325 |
$0 | 1 | Clean |
0x4e0d6710…3eff5951 |
$0 | 1 | Clean |
0x8101e8e9…121b8325 |
$0 | 2 | Clean |
0x810c3281…a1648325 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26