Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2131c4c…b2cca8a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x132238a5…64257d60 |
$454,410 | 2 | Clean |
0x3b2a7b02…347d49a4 |
$400,200 | 3 | Clean |
0xc32aaa5b…8e88a7cd |
$167,777 | 2 | Clean |
0x992c26f6…28d2cc08 |
$137,610 | 1 | Clean |
0xcb2ccd1a…1f6e270c |
$136,123 | 2 | Clean |
0xcb14f924…86e20fc2 |
$67,281 | 3 | Clean |
0xdd7826ab…de42200b |
$65,000 | 1 | Clean |
0x67e9a58c…b0d7ce13 |
$50,931 | 3 | Clean |
0x4ebd29d0…241e9693 |
$35,564 | 1 | Clean |
0x5f8d9dce…a8a88d02 |
$35,100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27