Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2af1544…e34cd6e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$2,430 | 10 | Clean |
0xf89d7b9c…b35eaa40 |
$2,210 | 4 | Clean |
0x2d347d00…d57ae1f9 |
$900 | 3 | Clean |
0x8ecc38e3…a3a966c7 |
$750 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$510 | 4 | Clean |
0x5476c2d3…a044ca81 |
$400 | 2 | Clean |
0x9571f51b…6e807432 |
$300 | 1 | Clean |
0xcf470a64…3a4b564e |
$250 | 1 | Clean |
0x11793673…669cbcd9 |
$210 | 1 | Clean |
0x559432e1…2be4ed53 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27