Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2b7fd78…81ab3e1d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xadb8a8ea…106b073f |
$1,823,133 | 5 | Clean |
0x21a31ee1…28285549 |
$1,813,857 | 1 | Clean |
0x78ca2d79…735893a4 |
$49,800 | 3 | Clean |
0x9a47f328…e7baed16 |
$30,000 | 1 | Clean |
0xef1ec136…d15d31f1 |
$28,802 | 1 | Clean |
0x74de5d4f…94016631 |
$21,933 | 2 | Clean |
0x253d4957…452d8eb0 |
$14,900 | 3 | Clean |
0x9696f59e…4bf96976 |
$13,946 | 1 | Clean |
0x56eddb7a…21a8b17f |
$39 | 1 | Clean |
0xadb8f466…5dc3073f |
$2 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27