Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2abce4c…91eb5db9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfd4fc9db…3dcef8f5 |
$472 | 2 | Clean |
0xcaf89bb4…5f882c02 |
$262 | 1 | Clean |
0x21a31ee1…28285549 |
$210 | 1 | Clean |
0xb102654f…1a6b3efd |
$200 | 3 | Clean |
0x3b01d057…911b07d3 |
$100 | 1 | Clean |
0x05ff3f0f…cd1c207d |
$50 | 1 | Clean |
0x04646257…6e53eb0d |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27