Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2848552…c5d2719b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ff8bbf9…5f61cce5 |
$106,366 | 13 | Clean |
0xb2516017…fa83e6fc |
$40,978 | 2 | Clean |
0x1269d092…b36f5621 |
$12,346 | 1 | Clean |
0xa92bebf4…fba431ea |
$4,650 | 1 | Clean |
0xba89b36d…37092189 |
$3,838 | 1 | Clean |
0xbee3211a…7a8da000 |
$1,980 | 1 | Clean |
0xb2597b3e…bd83e6fc |
$0 | 1 | Clean |
0xa92bf6eb…d4e231ea |
$0 | 4 | Clean |
0xa92b3c29…33de31ea |
$0 | 2 | Clean |
0xa9240e1d…28e6e1ea |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27