Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2a2a58e…adafc7e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$15,769 | 3 | Clean |
0x283f93c0…f7772627 |
$5,000 | 1 | Clean |
0xb685760e…a289895b |
$4,000 | 2 | Clean |
0x8b152c12…d89baaef |
$2,500 | 1 | Clean |
0x8e243e5d…cd956071 |
$2,150 | 1 | Clean |
0x9401d228…8439b0aa |
$2,000 | 1 | Clean |
0x1cf85c7b…9d6cc209 |
$1,748 | 1 | Clean |
0x5de92ec9…eafe2684 |
$1,388 | 1 | Clean |
0x04f91bb0…a1bdfd16 |
$1,364 | 1 | Clean |
0xdb8abe87…d85a74c8 |
$298 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27