Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2929fe3…92c6d4c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb902fcbb…0c2f7675 |
$322 | 1 | Clean |
0x95da0ff9…ee70da76 |
$309 | 3 | Clean |
0xbcb227f3…28389a2c |
$266 | 9 | Clean |
0x924b452f…bd521825 |
$220 | 3 | Clean |
0xe54a66f6…9edb180c |
$133 | 1 | Clean |
0x112bcf61…9f54735e |
$132 | 3 | Clean |
0x21a31ee1…28285549 |
$90 | 1 | Clean |
0x3faf58b2…a1649c5f |
$88 | 3 | Clean |
0xcb2b185c…3f267553 |
$59 | 2 | Clean |
0x5223db1e…afc902cd |
$56 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26