Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2152c5b…0e758289
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b845b85…d2022731 |
$0 | 37 | Clean |
0x202d6564…4c7038f9 |
$0 | 6 | Clean |
0x3b8c6ec4…eab02731 |
$0 | 13 | Clean |
0x3b8fa50d…a9522731 |
$0 | 2 | Clean |
0x3b8c5ff3…132b2731 |
$0 | 1 | Clean |
0x202d21c7…3cac38f9 |
$0 | 2 | Clean |
0x3b8cd774…ebbd2731 |
$0 | 9 | Clean |
0x2029e6b6…b3c438f9 |
$0 | 1 | Clean |
0x20fdc666…65af38f9 |
$0 | 1 | Clean |
0x202d1873…4a5238f9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27