Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2505f46…9cc405d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfd95af2c…64c6546f |
$30,196 | 2 | Clean |
0x3d90f66b…65316be9 |
$21,876 | 2 | Clean |
0xf48a3f7c…55773f1c |
$9,276 | 1 | Clean |
0x570a4e02…60312a08 |
$2,915 | 1 | Clean |
0x39f2f0a3…2eccb54e |
$2,699 | 1 | Clean |
0x2ebb4e13…3204a9c6 |
$1,006 | 1 | Clean |
0x2cff890f…2c302680 |
$1,006 | 1 | Clean |
0x76cf54c4…47d978ac |
$660 | 1 | Clean |
0xf37adf1e…a9a776fd |
$260 | 2 | Clean |
0x3935ee05…dcbae3d7 |
$205 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27