Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2a064f0…0abaff85
| Address | Volume | Txs | Status |
|---|---|---|---|
0x91594734…958d278a |
$13,155 | 1 | Clean |
0x99d5d04e…f6a2ef5a |
$12,088 | 1 | Clean |
0x9d90908e…50d4c906 |
$9,866 | 1 | Clean |
0x03f760b6…b24723af |
$7,034 | 1 | Clean |
0xc97a8eb2…87d1fd07 |
$5,933 | 1 | Clean |
0x6da3b77c…3042bec2 |
$4,954 | 2 | Clean |
0xd23fbf31…eb99e840 |
$2,193 | 1 | Clean |
0xcffa96c3…0171b8e7 |
$1,812 | 1 | Clean |
0xfa545059…dc76351b |
$1,768 | 1 | Clean |
0xafee6db7…82414b6c |
$1,490 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26