Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2388bf7…7cde3ff0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcb4b0fc4…5dfc5bf1 |
$44,110 | 4 | Clean |
0x7b9b894c…92fa5e42 |
$10,001 | 6 | Clean |
0x2c42664a…299e119a |
$5,929 | 1 | Clean |
0xb024ad3e…e7ee6032 |
$1,771 | 1 | Clean |
0x9968f868…aa36416f |
$1 | 1 | Clean |
0x2c47a975…99be119a |
$0 | 2 | Clean |
0x7b9b7243…f7175e42 |
$0 | 11 | Clean |
0x7b9bfc98…353a5e42 |
$0 | 8 | Clean |
0x2c4299f6…c691119a |
$0 | 4 | Clean |
0x2c422a26…5cdc119a |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27