Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2bdcc76…cafaf3e0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa4e982b0…e30c411f |
$53,866 | 3 | Clean |
0xac3cb4b3…ded43c4b |
$53,369 | 6 | Clean |
0x1ab4973a…688f8f23 |
$50,001 | 1 | Clean |
0x4d348220…2fa309ca |
$26,807 | 2 | Clean |
0xfea75a19…8e230605 |
$9,687 | 1 | Clean |
0x7eb40cde…e4b10017 |
$6,866 | 2 | Clean |
0x6d6cce6c…e6f61258 |
$5,826 | 1 | Clean |
0x78dff89b…744c69db |
$5,736 | 1 | Clean |
0x21a31ee1…28285549 |
$3,975 | 1 | Clean |
0xb83fdaca…31840c66 |
$3,795 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27