Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2ac9f46…3dae1410
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 14 | Clean |
0x4df23453…e49facf8 |
$0 | 13 | Clean |
0xe3edd12f…286ad90d |
$0 | 36 | Clean |
0xb6a1f968…c65cba9b |
$0 | 1 | Clean |
0x8e05b0f9…db65c745 |
$0 | 4 | Clean |
0xbb6a143d…b2adf954 |
$0 | 6 | Clean |
0x591335a5…412be112 |
$0 | 2 | Clean |
0xdbacaeb3…54ec806a |
$0 | 1 | Clean |
0x3fa0e251…4b05c797 |
$0 | 1 | Clean |
0x07ead1d0…f9461e98 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27