Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2120039…8a1221e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd305fd7c…4ad4d5a9 |
$36,864 | 7 | Clean |
0x2b09fd75…6c66036b |
$27,000 | 1 | Clean |
0x2c634651…8bbafe79 |
$13,733 | 2 | Clean |
0xc4b0090c…44907746 |
$7,780 | 1 | Clean |
0xf48a3f7c…55773f1c |
$6,249 | 1 | Clean |
0x74361e70…9018e284 |
$6,000 | 1 | Clean |
0x667dd2ca…7ddcebef |
$5,550 | 2 | Clean |
0xdf0c20c9…fd8ae50e |
$5,500 | 1 | Clean |
0x8e0243bc…9c5bbdfc |
$4,500 | 2 | Clean |
0xc5502e0e…3f72709b |
$4,490 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27