Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2ab87ef…f4a7fffe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6928f3e1…280b305c |
$20,756 | 5 | Clean |
0xdb1a1c63…15759bc7 |
$11,052 | 3 | Clean |
0xede0027b…f1c4cd85 |
$5,731 | 1 | Clean |
0x5907ea27…d72c199b |
$5,731 | 1 | Clean |
0x57a297c1…d01431b0 |
$5,700 | 1 | Clean |
0x77826a18…65d9ba88 |
$1,768 | 1 | Clean |
0xf7503908…f4ceb566 |
$1,500 | 1 | Clean |
0x337685fd…287cc3e2 |
$1,312 | 2 | Clean |
0xacdb27b2…55fc6d07 |
$1,179 | 1 | Clean |
0x6ed90a7a…b1f531c3 |
$1,179 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27