Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2ba33a7…ef54858d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7772fe06…4889b1b3 |
$1,833 | 1 | Clean |
0xe4e482e5…a5ea40e4 |
$1,500 | 1 | Clean |
0xdd80337d…dd447270 |
$254 | 1 | Clean |
0x6824b793…ddf4e9dd |
$182 | 1 | Clean |
0x8f969886…7827f58e |
$113 | 1 | Clean |
0x0bdc9832…f83c260a |
$10 | 1 | Clean |
0xe4e40cb7…dd0f40e4 |
$0 | 2 | Clean |
0xe4e4b465…a5ea40e4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27