Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2596456…6674901f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3c022909…a45fe7c6 |
$1,716 | 5 | Clean |
0x91dca378…6420dc92 |
$782 | 13 | Clean |
0xa643ccf9…f0880502 |
$498 | 1 | Clean |
0x56eddb7a…21a8b17f |
$310 | 2 | Clean |
0x18e29605…a73882f6 |
$270 | 2 | Clean |
0xecac2497…c01cb36a |
$150 | 1 | Clean |
0x21a31ee1…28285549 |
$140 | 2 | Clean |
0x29d5527c…a4a0274b |
$116 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$106 | 3 | Clean |
0x7591beff…5fc94177 |
$101 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27