Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2a81912…4062cf96
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$20,846 | 1 | Clean |
0x9bf81cc3…54a182a2 |
$800 | 1 | Clean |
0x187fe1a8…ff642386 |
$150 | 1 | Clean |
0xb93e3d70…5dc291e1 |
$120 | 2 | Clean |
0x9bffa0cd…f6f182a2 |
$0 | 1 | Clean |
0x9bf866ea…b8e182a2 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26