Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2a9e00a…1bc52692
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2371562a…f5846f5b |
$5,236 | 2 | Clean |
0x44565d29…9a52be30 |
$4,865 | 4 | Clean |
0xa02fe00c…eafd9f64 |
$2,775 | 5 | Clean |
0xe2f3557a…9a01404c |
$701 | 2 | Clean |
0xa7ec309f…2a2b5f1a |
$680 | 2 | Clean |
0x631211ab…9a7127dc |
$569 | 2 | Clean |
0x9a8344a6…d5641dc4 |
$438 | 3 | Clean |
0x3b5670fe…db7d3659 |
$417 | 4 | Clean |
0xaa8ba7d4…0a133efb |
$365 | 3 | Clean |
0xf8af4d69…da6b25d5 |
$364 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27