Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2909506…a9ea43f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3355121b…6c10da97 |
$70,000 | 3 | Clean |
0x49cdecae…329e85b1 |
$65,908 | 2 | Clean |
0x25edaa8d…61354aea |
$39,748 | 1 | Clean |
0x9a8fd06c…9deee2aa |
$39,710 | 2 | Clean |
0x03f916be…574d5d0d |
$15,308 | 1 | Clean |
0xb7c26d8d…af588559 |
$7,000 | 1 | Clean |
0x98d2324d…89cf6ebc |
$6,670 | 1 | Clean |
0x154a0f6a…0efa8adc |
$4,089 | 1 | Clean |
0x403c0c93…124db1cf |
$4,040 | 1 | Clean |
0x5358aed0…952641c6 |
$3,997 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27