Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2affc3c…bea99fae
| Address | Volume | Txs | Status |
|---|---|---|---|
0xff4f82dc…517cd5f0 |
$68,862 | 1 | Clean |
0x32a61e26…54b25ead |
$40,202 | 1 | Clean |
0x4b5f834e…1a0310ea |
$20,000 | 1 | Clean |
0xaf442e7c…ebf5115c |
$15,031 | 1 | Clean |
0x5ffc55e5…d7a435f7 |
$9,420 | 1 | Clean |
0x8cbad60b…514b5563 |
$3,020 | 1 | Clean |
0x9968f868…aa36416f |
$3 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26