Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2598925…f2d79f9e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$58,749 | 3 | Clean |
0x474725d3…9da71e3e |
$29,260 | 1 | Clean |
0x5cc8a5cb…ee89ec87 |
$24,290 | 1 | Clean |
0xf25f5663…5abc24ce |
$5,199 | 2 | Clean |
0x5cc87c00…64aeec87 |
$0 | 1 | Clean |
0x4747a24a…bf911e3e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27