Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2bde3d7…338c5204
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$3,999 | 20 | Clean |
0xf56e7fb5…ab629935 |
$3,000 | 1 | Clean |
0x5df3e195…745f2ee0 |
$2,915 | 1 | Clean |
0x81d0b36e…1fd2e9ca |
$1,603 | 1 | Clean |
0xd2313e4a…4929bba3 |
$758 | 1 | Clean |
0xbacef67b…0d9f6e58 |
$729 | 2 | Clean |
0xb8a16000…a1ef6ba8 |
$334 | 1 | Clean |
0xf6f13b1e…106a1fe2 |
$292 | 1 | Clean |
0x1f8b5926…34ca601e |
$73 | 1 | Clean |
0xc9c6f98d…11e32e96 |
$73 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26