Counterparties
An address's top counterparties and their blacklist status
For address:
0xb2bee231…2ce30450
| Address | Volume | Txs | Status |
|---|---|---|---|
0x31ed2bce…197a265e |
$29,650 | 5 | Clean |
0x6050baa6…bcaa5c3b |
$15,565 | 3 | Clean |
0x00000000…3de08a90 |
$13,395 | 10 | Clean |
0xc4949d5f…56eca6e1 |
$7,128 | 3 | Clean |
0xc7bbec68…ba1b0e9b |
$6,510 | 6 | Clean |
0x0b129ce6…a8ca26e0 |
$6,000 | 2 | Clean |
0x66a9893c…e1dba8af |
$5,565 | 2 | Clean |
0xdfd5293d…1343963d |
$3,001 | 1 | Clean |
0xfcd13ea0…2e839ebd |
$866 | 1 | Clean |
0x3bf1972f…86f37b98 |
$550 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27